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))
Final voting results for each of the matters voted on at the Annual Meeting are set forth below.
Proposal One: Election of Directors
The 12 nominees named in the Company's proxy materials were elected to serve as directors until the 2013 annual meeting and until his or her respective successor has been duly elected and qualified. Information as to the final vote on each director standing for election is provided below:
Robert E. Beauchamp:
Jon E. Barfield:
Gary L. Bloom:
John M. Dillon:
Meldon K. Gafner:
Mark J. Hawkins:
Stephan A. James:
P. Thomas Jenkins:
Louis J. Lavigne, Jr.:
Kathleen A. O'Neil:
Carl James Schaper
Tom C. Tinsley:
Proposal Two: The approval of the BMC Software, Inc. 2013 Employee Stock Purchase Plan.
The final voting results were as follows:
Votes For - 129,985,473
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, 2013.
The final voting results were as follows:
Votes For - 130,095,160
Proposal Four: An advisory vote on compensation for the Company's named executive officers.
The final voting results were as follows:
Votes For - 130,821,590
BMC Software, Inc. | ||||||||
Date: July 26, 2012 | By: | /s/ Christopher C. Chaffin | ||||||
Christopher C. Chaffin | ||||||||
Vice President, Deputy General Counsel & Assistant Secretary | ||||||||