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NUAN > SEC Filings for NUAN > Form 8-K on 31-Jan-2013All Recent SEC Filings

Show all filings for NUANCE COMMUNICATIONS, INC. | Request a Trial to NEW EDGAR Online Pro

Form 8-K for NUANCE COMMUNICATIONS, INC.


31-Jan-2013

Submission of Matters to a Vote of Security Holders


Item 5.07. Submission of Matters to a Vote of Security Holders

On January 25, 2013, Nuance Communications, Inc. (the "Company") held its 2013 Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, the stockholders cast their votes on the following four proposals as follows:

Proposal 1: To elect nine members of the Company's Board of Directors:

Nominee                For      Against    Abstain  Broker Non-Votes
Paul Ricci         221,717,018  7,061,220 3,851,574       37,010,241
Robert Frankenberg 176,156,535 56,279,753   193,524       37,010,241
Patrick Hackett    216,818,537 15,616,323   194,952       37,010,241
William Janeway    216,813,319 15,627,726   188,767       37,010,241
Mark Laret         230,981,779  1,450,015   198,018       37,010,241
Katharine Martin   200,510,848 31,932,124   186,840       37,010,241
Mark Myers         175,826,703 56,610,514   192,595       37,010,241
Philip Quigley     230,928,646  1,497,066   204,100       37,010,241
Robert Teresi      226,465,954  5,973,365   190,493       37,010,241

Proposal 2: To approve an amendment to the Company's 2000 Stock Plan to increase the shares available for issuance from 52,550,000 to 60,550,000 shares:
For Against Abstain Broker Non-Votes 177,172,136 55,270,219 187,457 37,010,241

Proposal 3: To approve a non-binding advisory vote on executive officer compensation:
For Against Abstain Broker Non-Votes 95,866,327 135,827,081 936,404 37,010,241

Proposal 4: To ratify the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2013:
For Against Abstain
267,790,542 1,586,529 262,982

For more information about the foregoing proposals, see the Company's definitive proxy statement dated December 14, 2012.


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