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MENT > SEC Filings for MENT > Form 8-K on 17-Jun-2013All Recent SEC Filings

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Submission of Matters to a Vote of Security Holders

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

The Company's 2013 Annual Meeting of Shareholders was held pursuant to notice at 5:00 p.m. Pacific time on June 12, 2013 at our offices in Wilsonville, Oregon to consider and vote upon:

Proposal 1    Election of directors to serve for the ensuing year and until their
              successors are elected;

Proposal 2    Shareholder advisory vote on executive compensation;

Proposal 3    Shareholder proposal on majority voting for the election of directors;

Proposal 4    Ratification of the appointment of KPMG LLP as the Company's independent
              registered public accounting firm for the fiscal year ending January 31,

The results of the voting for election of directors were as follows:

          Proposal 1                                                   Broker
          Election of Directors       For            Withheld        Non-Votes
          Keith L. Barnes           73,968,540       20,311,398       10,527,146
          Sir Peter L. Bonfield     63,473,307       30,806,631       10,527,146
          Gregory K. Hinckley       67,147,182       27,132,756       10,527,146
          J. Daniel McCranie        74,245,709       20,034,229       10,527,146
          Kevin C. McDonough        58,070,126       36,209,812       10,527,146
          Patrick B. McManus        74,544,400       19,735,538       10,527,146
          Walden C. Rhines          74,268,178       20,011,760       10,527,146
          David S. Schechter        92,234,094        2,045,844       10,527,146

The results of the voting on the other proposals were as follows:

                           For            Against        Abstention       Non-Votes
         Proposal 2      76,998,710       17,005,897         275,329       10,527,148
         Proposal 3      85,058,948        5,387,592       3,446,169       10,914,375
         Proposal 4     102,982,402        1,772,944          51,737                0

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