PAREXEL International Corporation |
Massachusetts | 0-27058 | 04-2776269 |
(State or other juris- diction of incorporation | (Commission File Number) | (IRS Employer Identification No.) |
195 West Street, Waltham, Massachusetts | 02451 |
(Address of principal executive offices) | (Zip Code) |
Not applicable. |
(Former name or former address, if changed since last report) |
(a) | On December 6, 2012, we held our 2012 annual meeting of shareholders. |
(b) | At our 2012 annual meeting of shareholders, our shareholders approved the following proposals by the votes specified below: |
1. | to elect the following persons to serve as directors for a three-year term continuing until the annual meeting of shareholders in 2015 and until their successors are elected and qualified: |
Director Nominees | Class | Term Expires | For | Withheld | Broker Non-Votes | |||||
Eduard E. Holdener | II | 2015 | 50,807,846 | 1,783,408 | 3,356,527 | |||||
Richard L. Love | II | 2015 | 50,217,383 | 2,373,871 | 3,356,527 |
2. | to approve, in an advisory vote, the compensation of our named executive officers as presented in the proxy statement: |
For | Against | Abstain | Broker Non-Votes | |||
49,462,856 | 3,047,416 | 80,982 | 3,356,527 |
3. | to approve an amendment to the Company’s 2010 Stock Incentive Plan to increase the maximum number of shares available for issuance by 3,000,000: |
For | Against | Abstain | Broker Non-Votes | |||
46,350,141 | 5,891,134 | 349,979 | 3,356,527 |
4. | to approve an amendment to the Company’s Restated Articles of Organization, as amended, to increase the number of authorized shares of common stock, $.01 par value per share, from 75,000,000 to 150,000,000: |
For | Against | Abstain | Broker Non-Votes | |||
39,497,171 | 16,107,578 | 343,032 | -0- |
5. | to ratify of the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2013: |
For | Against | Abstain | Broker Non-Votes | |||
54,107,553 | 1,838,044 | 2,184 | -0- |
(c) | Not applicable. |
Date: December 12, 2012 | PAREXEL International Corporation |
By: | /s/ James F. Winschel, Jr. |
James F. Winschel, Jr. Senior Vice President and CFO |