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PLCM > SEC Filings for PLCM > Form 8-K on 11-Jun-2014All Recent SEC Filings

Show all filings for POLYCOM INC

Form 8-K for POLYCOM INC


Change in Directors or Principal Officers, Submission of Matters to a Vote of Securit

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(e) Stockholder Approval of Amendment to the 2005 Employee Stock Purchase Plan

At the Annual Meeting of Stockholders of Polycom, Inc. ("Polycom" or "the Company") held on June 9, 2014 (the "Annual Meeting"), the stockholders of Polycom voted on and approved an amendment to Polycom's 2005 Employee Stock Purchase Plan (the "ESPP") to increase the number of shares of common stock reserved for issuance under the plan by 9,000,000 shares. The terms and conditions of the ESPP are described in Polycom's Proxy Statement dated April 25, 2014 (the "Proxy Statement"). The ESPP is filed as Exhibit 10.1 hereto and is hereby incorporated by reference.

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

The information contained in Item 5.02 above is hereby incorporated by reference. At the Annual Meeting, proxies representing 125,737,724 shares of common stock, or approximately 91% of the total eligible voting shares, were present and voted on the four proposals presented at the Annual Meeting as follows:

Proposal One - Election of Directors

The table below presents the voting results of the election of eight directors
to Polycom's Board of Directors by the Company's stockholders:

Nominee                   Votes For        Votes Against      Abstain       Broker Non-Votes
Peter A. Leav             114,307,632             718,852       58,970             10,652,270
Betsy S. Atkins           110,369,311           4,678,025       38,118             10,652,270
Martha H. Bejar           114,719,449             337,799       28,206             10,652,270
Robert J. Frankenberg     112,522,529           2,519,967       42,958             10,652,270
John A. Kelley, Jr.       114,268,331             777,113       40,010             10,652,270
D. Scott Mercer           114,257,404             787,640       40,410             10,652,270
William A. Owens          110,903,390           4,141,576       40,488             10,652,270
Kevin T. Parker           114,712,924             336,186       36,344             10,652,270

Proposal Two - Approval of an Amendment to Polycom's 2005 Employee Stock Purchase Plan

Polycom's stockholders approved the amendment to Polycom's 2005 Employee Stock Purchase Plan by the following votes:

Votes For Votes Against Abstentions Broker Non-Votes 111,174,523 3,881,569 29,362 10,652,270

Proposal Three - Advisory Vote on Executive Compensation

Polycom's stockholders approved the advisory vote on executive compensation by the following votes:

Votes For Votes Against Abstentions Broker Non-Votes 79,846,675 35,173,697 65,082 10,652,270

Proposal Four - Ratification of Appointment of Independent Registered Public Accounting Firm

Polycom's stockholders also ratified the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014 by the following votes:

Votes For Votes Against Abstentions Broker Non-Votes 124,605,814 1,073,393 58,517 -

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

10.1 Polycom, Inc. 2005 Employee Stock Purchase Plan, as amended June 9, 2014.

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