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CUB > SEC Filings for CUB > Form 8-K on 19-Feb-2014All Recent SEC Filings

Show all filings for CUBIC CORP /DE/

Form 8-K for CUBIC CORP /DE/


19-Feb-2014

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 February 18, 2014. The Company's shareholders voted on the following proposals and cast their votes as follows:].

[The final vote results are as follows:]

1. Election of Directors

Nominee for Director      For       Against   Withheld
Walter C. Zable        22,448,204         0     463,318
Bruce G. Blakley       22,682,234         0     229,288
William W. Boyle       22,842,935         0      68,587
Edwin A. Guiles        22,682,336         0     229,186
Robert S. Sullivan     22,488,963         0     422,559
John H. Warner, Jr.    18,279,172         0   4,632,350

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

                                                                            Broker
                                      For         Against      Abstain     Non-Votes
2. To approve, on an advisory
basis, the compensation of the
Company's executive officers       22,302,134      563,511       45,877    1,528,257

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

                                              For          Against        Abstain
3. To confirm the appointment of
Ernst & Young LLP as independent
public accountants of the Company for
fiscal year 2014                           24,271,166        150,598         18,015

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


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