Delaware | 74-2126120 | |
(State or other jurisdiction of | (IRS Employer | |
incorporation) | Identification No.) |
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Proposal One: Election of Directors
Robert E. Beauchamp:
Jon E. Barfield:
Gary L. Bloom:
Meldon K. Gafner:
Mark J. Hawkins:
Stephan A. James:
P. Thomas Jenkins:
Louis J. Lavigne, Jr.:
Kathleen A. O'Neil:
Tom C. Tinsley:
Proposal Two: The approva l of an amendment to the Company's Restated Certificate of Incorporation in connection with the amendment of the Company's voting standard for matters subject to a vote of stockholders.
Proposal Three: The ratification of the appointment by the Company's Audit Committee of Ernst & Young LLP as independent registered public accounting firm of the Company for the fiscal year ending March 31, 2011.
BMC Software, Inc. | ||||||||
Date: July 21, 2010 | By: | /s/ Christopher C. Chaffin | ||||||
Christopher C. Chaffin | ||||||||
Vice President, Deputy General Counsel & Asst. Secretary | ||||||||