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CNSI > SEC Filings for CNSI > Form 8-K on 26-Jun-2014All Recent SEC Filings

Show all filings for COMVERSE, INC.

Form 8-K for COMVERSE, INC.


Submission of Matters to a Vote of Security Holders

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

On June 25, 2014, Comverse, Inc. (the "Company") held its 2014 Annual Meeting of Stockholders. At the meeting, the Company's stockholders voted as indicated below on the following proposals:

1. Election of directors to serve until the 2015 annual meeting of stockholders and until the election and qualification of their successors:

                                                         VOTES CAST                           BROKER
                                    VOTES CAST FOR        AGAINST         ABSTENTIONS       NON-VOTES
Susan D. Bowick                          19,746,656           26,971             1,381        1,385,958
James Budge                              19,747,869           25,699             1,440        1,385,958
Matthew A. Drapkin                       18,627,168        1,146,908               932        1,385,958
Doron Inbar                              19,697,412           76,165             1,431        1,385,958
Neil Montefiore                          19,677,288           96,289             1,431        1,385,958
Henry R. Nothhaft                        19,764,136            9,432             1,440        1,385,958
Philippe Tartavull                       19,767,557            5,868             1,583        1,385,958
Mark C. Terrell                          19,747,571           25,986             1,451        1,385,958

Each nominee was elected to the Board of Directors of the Company, to hold office until the 2015 annual meeting of stockholders and until his or her successor has been duly elected and qualified.

2. Ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2015:

21,149,696 8,430 2,840

Proposal 2 was approved.

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