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NUAN > SEC Filings for NUAN > Form 8-K on 5-Feb-2014All Recent SEC Filings

Show all filings for NUANCE COMMUNICATIONS, INC.



Submission of Matters to a Vote of Security Holders

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

On February 3, 2014, Nuance Communications, Inc. (the "Company") held its 2014 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 ten members of the Company's Board of Directors:

Nominee                For        Against   Abstain  Broker Non-Votes
Paul Ricci         181,834,398  13,185,751  881,878        67,241,953
Robert Frankenberg 142,735,977  52,484,822  681,228        67,241,953
Patrick Hackett    164,099,095  31,073,473  729,459        67,241,953
Brett Icahn        191,308,231   4,183,252  410,544        67,241,953
William Janeway    174,612,682  20,700,834  588,511        67,241,953
Mark Laret         155,696,193  39,487,274  718,560        67,241,953
Katharine Martin   145,989,242  49,300,120  612,665        67,241,953
Mark Myers         163,568,767  31,701,169  632,091        67,241,953
Philip Quigley     184,410,235  10,807,556  684,236        67,241,953
David Schechter    193,915,527   1,509,202  477,298        67,241,953

Proposal 2: To approve an amendment to the Company's 2000 Stock Plan to increase the shares available for issuance from 60,050,000 to 65,800,000 shares:

For Against Abstain Broker Non-Votes 156,477,914 38,691,775 732,338 67,241,953

Proposal 3: To approve a non-binding advisory vote on executive officer compensation:

For Against Abstain Broker Non-Votes 98,911,367 96,091,925 898,735 67,241,953

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, 2014:

For Against Abstain
258,770,266 3,043,734 1,329,980

For more information about the foregoing proposals, see the Company's definitive proxy statement dated December 24, 2013.

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