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PLT > SEC Filings for PLT > Form 8-K on 4-Aug-2014All Recent SEC Filings

Show all filings for PLANTRONICS INC /CA/

Form 8-K for PLANTRONICS INC /CA/


4-Aug-2014

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


Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers On August 1, 2014, at the Annual Meeting (as defined below) of Plantronics, Inc. ("Company"), the Company's stockholders approved an amendment to the Company's 2002 Employee Stock Purchase Plan ("ESPP") increasing the number of shares of common stock issuable thereunder by 300,000.
A copy of the ESPP, as amended and restated is attached hereto as Exhibit 10.1 and is incorporated by reference herein.



Item 5.07 Submission of Matters to a Vote of Security Holders

The Company's 2014 Annual Meeting of Stockholders ("Annual Meeting") was held on August 1, 2014. At the Annual Meeting, 40,217,362 shares of common stock of the Company were present in person or by proxy.
At the Annual Meeting, the Company's stockholders voted on the following proposals: (1) elect seven directors; (2) approve an amendment to the Company's 2002 Employee Stock Purchase Plan ("ESPP") increasing the number of shares of common stock issuable thereunder by 300,000; (3) ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2015; and (4) approve, on an advisory basis, the compensation of the Company's named executive officers. The results of the voting were as follows:
Proposal No. 1: The following directors were elected to serve until the next annual meeting of stockholders or until their successors are duly elected and qualified:

Nominee              For       Against   Abstain   Broker Non-Votes

Marv Tseu         37,935,615   270,591   295,976      1,715,180
Ken Kannappan     38,335,315   36,703    130,164      1,715,180
Brian Dexheimer   38,144,751   208,882   148,549      1,715,180
Robert Hagerty    38,162,551   170,793   168,838      1,715,180
Gregg Hammann     38,157,990   195,433   148,759      1,715,180
John Hart         38,087,106   233,814   181,262      1,715,180
Marshall Mohr     38,136,396   183,960   181,826      1,715,180

Proposal No. 2: The results of the vote to approve the amendment to the Company's ESPP were:
For Against Abstain Broker Non-Votes 37,817,029 676,993 8,160 1,715,180

Proposal No. 3: The results of the vote on ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2015 were:
For Against Abstain Broker Non-Votes 39,881,211 329,468 6,683 -

Proposal No. 5: The results of the advisory vote to approve the compensation of the Company's named executive officers were:
For Against Abstain Broker Non-Votes 35,912,644 2,506,290 83,248 1,715,180




Item 9.01 Financial Statements and Exhibits

The following exhibits are filed as part of this report.

Exhibit Number Description

Plantronics, Inc. 2002 Employee Stock Purchase Plan, amended
10.1 and restated.


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