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CUB > SEC Filings for CUB > Form 8-K on 17-Apr-2013All Recent SEC Filings

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Form 8-K for CUBIC CORP /DE/


17-Apr-2013

Submission of Matters to a Vote of Security Holders


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

Cubic Corporation (the "Company") held its annual meeting of shareholders on April 16, 2013. The Company's shareholders voted on the following proposals and cast their votes as follows:

1. Election of Directors

Nominee for Director      For       Against   Withheld
Walter C. Zable        22,552,408         0     385,793
Bruce G. Blakley       19,634,596         0   3,303,605
William W. Boyle       22,853,800         0      84,401
Edwin A. Guiles        19,654,814         0   3,283,387
Robert S. Sullivan     19,617,292         0   3,320,909
John H. Warner, Jr.    19,621,507         0   3,316,694

In accordance with the above results, each nominee was elected to serve as a director.

                                              For          Against        Abstain
2. To confirm the appointment of
Ernst & Young LLP as independent
public accountants of the Company for
fiscal year 2013                           25,536,025        146,995         14,240

In accordance with the above results, the appointment of Ernst & Young LLP was approved.

                                                                             Broker
                                    For         Against       Abstain      Non-Votes
3. To approve, on an advisory
basis, the compensation of
the Company's executive
officers                         22,768,416       119,064        50,721     2,759,059

In accordance with the above results, the compensation of the Company's executive officers was approved on an advisory basis.


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