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MCRS > SEC Filings for MCRS > Form 8-K on 25-Nov-2013All Recent SEC Filings

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Form 8-K for MICROS SYSTEMS INC


25-Nov-2013

Submission of Matters to a Vote of Security Holders


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

MICROS Systems, Inc. (the "Company") held its annual meeting of stockholders on November 22, 2013. The proposals submitted to a vote of the stockholders and the final results of the voting on each proposal are set forth below:

1. Election of Directors - The stockholders elected the following nominees to serve on the Board of Directors for one year terms and until their respective successors are duly elected and qualified. The voting results were as follows:

Nominee              Votes For  Votes Against Votes Abstain

Peter A. Altabef     66,059,981        51,729       725,832
Louis M. Brown, Jr.  65,737,768        52,995     1,046,779
B. Gary Dando        66,725,309        24,617        87,616
A. L. Giannopoulos   65,910,576        60,007       866,959
F. Suzanne Jenniches 65,963,780        28,820       855,942
John G. Puente       56,165,553     9,237,991     1,433,998
Dwight S. Taylor     65,368,058        41,609     1,427,875

2. Ratification of Appointment of Independent Registered Public Accounting Firm - The stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2014 fiscal year by the following vote:

Votes For Votes Against Votes Abstained 71,612,044 430,652 71,302

3. Amendment to the 1991 Stock Option Plan (Additional Shares) - The stockholders approved an amendment to the Company's 1991 Stock Option Plan to authorize the issuance of an additional 1,200,000 shares of Common Stock under the plan by the following vote.

Votes For Votes Against Votes Abstained Broker Non-Votes 62,168,924 4,600,556 68,062 5,276,456

4. Amendment to the 1991 Stock Option Plan (Termination Date) - The stockholders approved an amendment to the Company's 1991 Stock Option Plan to extend the termination date of the plan from December 31, 2014 to December 31, 2017 by the following vote.

Votes For Votes Against Votes Abstained Broker Non-Votes 62,985,589 3,732,581 119,372 5,276,456

5. Advisory Vote on Compensation of the Named Executive Officers - The stockholders approved, on an advisory basis, the compensation of the Company's named executive officers by the following vote.

Votes For Votes Against Votes Abstained Broker Non-Votes 63,814,548 1,589,673 1,433,321 5,276,456

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