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CPWR > SEC Filings for CPWR > Form 8-K on 2-Apr-2014All Recent SEC Filings

Show all filings for COMPUWARE CORP



Submission of Matters to a Vote of Security Holders

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

The Annual Meeting of Shareholders was held on March 28, 2014 at the Company's headquarters.

The first matter voted upon at the meeting was the election of directors. Each of the nominees was elected to hold office for one year until the 2014 Annual Meeting of Shareholders or until their successors are elected and qualified. The results of the voting at the meeting are as follows:

        Director Nominee         For         Against   Abstain   Non Votes
        Gurminder S. Bedi        157,440,974 2,285,936 1,030,036 29,682,306
        Jeffrey J. Clarke        159,163,274 566,888   1,026,784 29,682,306
        John G. Freeland         159,411,956 314,543   1,030,447 29,682,306
        David G. Fubini          159,063,543 665,924   1,027,479 29,682,306
        William O. Grabe         157,260,592 2,465,138 1,031,217 29,682,306
        Frederick A. Henderson   153,556,910 6,164,416 1,035,620 29,682,306
        Faye Alexander Nelson    158,035,493 1,686,570 1,034,884 29,682,306
        Robert C. Paul           158,097,859 1,650,268 1,008,819 29,682,306
        Jennifer J. Raab         159,400,625 326,016   1,030,305 29,682,306
        Lee D. Roberts           159,135,363 589,344   1,032,240 29,682,306

Stephen F. Schuchenbrock 159,406,066 317,010 1,033,870 29,682,306

The second matter voted upon was the ratification of the appointment of Deloitte & Touche LLP, the Company's independent registered public accounting firm, to audit our consolidated financial statements for the fiscal year ending March 31, 2014. Total votes for - 186,333,771, against - 2,489,987, abstained - 1,615,495, and broker non-votes - 0.

The third matter voted upon was the approval of a non-binding proposal to approve the compensation of the Company's named executive officers. Total votes for - 147,782,913, against - 11,218,485, abstained - 1,755,549, and broker non-votes - 29,682,306.

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