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CYBX > SEC Filings for CYBX > Form 8-K on 20-Sep-2013All Recent SEC Filings

Show all filings for CYBERONICS INC

Form 8-K for CYBERONICS INC


20-Sep-2013

Submission of Matters to a Vote of Security Holders


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

Cyberonics, Inc. (the "Company") held its annual meeting of stockholders ("Annual Meeting") at its offices in Houston, Texas on Thursday, September 19, 2013. At the Annual Meeting, stockholders were asked to vote on four proposals:
(1) election of seven directors to serve for the following year and until their successors are duly elected; (2) approval of the Fiscal 2014 Executive Bonus Program; (3) ratification of the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending April 25, 2014; and (4) an advisory vote on the compensation of the Company's named executive officers. The final results of the stockholder votes on the four proposals are as set forth below.

Proposal for the election of directors:

         Nominee             Votes For    Votes Withheld   Broker Non-Votes

Guy C. Jackson               21,437,657      128,774          3,828,478
Joseph E. Laptewicz, Jr.     21,130,253      436,178          3,828,478
Daniel J. Moore              21,496,051       70,380          3,828,478
Hugh M. Morrison             21,493,751       72,680          3,828,478
Alfred J. Novak              21,443,024      123,407          3,828,478
Arthur L. Rosenthal, Ph.D.   21,179,980      386,451          3,828,478
Jon T. Tremmel               21,021,201      545,230          3,828,478

Proposal to approve the Fiscal 2014 Executive Bonus Program:

Votes For Votes Against Votes Abstained Broker Non-Votes

20,388,854 1,162,734 14,843 3,828,478

Proposal to ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending April 25, 2014:

Votes For Votes Against Votes Abstained Broker Non-Votes

24,918,528 473,390 2,991 0

Proposal for an advisory vote on compensation of the Company's named executive officers:

Votes For Votes Against Votes Abstained Broker Non-Votes

21,115,759 439,464 11,208 3,828,478


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