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MENT > SEC Filings for MENT > Form 8-K on 13-Jun-2014All Recent SEC Filings

Show all filings for MENTOR GRAPHICS CORP



Submission of Matters to a Vote of Security Holders

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

The Company's 2014 Annual Meeting of Shareholders was held pursuant to notice at 5:00 p.m. Pacific time on June 11, 2014 at our offices in Wilsonville, Oregon to consider and vote upon:

Proposal 1      Election of directors to serve for the ensuing year and until their
                successors are elected;

Proposal 2      Shareholder advisory vote to approve executive compensation;

Proposal 3      Shareholder proposal to amend the Company's 1987 Restated Articles of
                Incorporation to provide for majority voting in uncontested elections
                of directors;

Proposal 4      Shareholder proposal to amend the Company's 2010 Omnibus Incentive
                Plan to increase the number of shares reserved for issuance under the

Proposal 5      Shareholder proposal to amend the Company's 1989 Employee Stock
                Purchase Plan and Foreign Subsidiary Employee Stock Purchase Plan to
                increase the number of shares reserved for issuance under each of the
                plans; and

Proposal 6      Ratification of the appointment of KPMG LLP as the Company's
                independent registered public accounting firm for the fiscal year
                ending January 31, 2015.

The results of the voting for election of directors were as follows:

            Proposal 1                                           Broker
            Election of Directors      For         Withheld     Non-Votes

            Keith L. Barnes         48,593,477    53,271,297    6,404,853

            Sir Peter L. Bonfield   48,381,506    53,483,268    6,404,853

            Gregory K. Hinckley     52,774,703    49,090,071    6,404,853

            J. Daniel McCranie      52,870,429    48,994,345    6,404,853

            Patrick B. McManus      52,872,381    48,992,393    6,404,853

            Walden C. Rhines        52,161,024    49,703,750    6,404,853

            David S. Schechter      76,239,195    25,625,579    6,404,853

            Jeffrey M. Stafeil      82,449,442    19,405,928    6,414,257

The results of the voting on the other proposals were as follows:

                         For             Against          Abstention        Non-Votes

       Proposal 2      81,720,045        19,722,255           413,068        6,414,259

       Proposal 3     100,055,952         1,611,875           187,542        6,414,258

       Proposal 4      94,793,450         6,879,872           182,046        6,414,259

       Proposal 5     100,773,791           913,338           168,240        6,414,258

       Proposal 6     106,023,613         2,048,200           197,814                0

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