0000950123-11-103002.txt : 20111214 0000950123-11-103002.hdr.sgml : 20111214 20111214151855 ACCESSION NUMBER: 0000950123-11-103002 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20111208 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20111214 DATE AS OF CHANGE: 20111214 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PAREXEL INTERNATIONAL CORP CENTRAL INDEX KEY: 0000799729 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMMERCIAL PHYSICAL & BIOLOGICAL RESEARCH [8731] IRS NUMBER: 042776269 STATE OF INCORPORATION: MA FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-21244 FILM NUMBER: 111260901 BUSINESS ADDRESS: STREET 1: 195 WEST ST CITY: WALTHAM STATE: MA ZIP: 02451 BUSINESS PHONE: 7814879900 MAIL ADDRESS: STREET 1: 195 WEST ST CITY: WALTHAM STATE: MA ZIP: 02451 8-K 1 b89524e8vk.htm FORM 8-K e8vk
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): December 8, 2011
PAREXEL International Corporation
(Exact name of registrant as specified in charter)
         
Massachusetts   0-27058   04-2776269
 
(State or other juris-   (Commission   (IRS Employer
diction of incorporation   File Number)   Identification No.)
     
195 West Street, Waltham, Massachusetts   02451
 
(Address of principal executive offices)   (Zip Code)
Registrant’s telephone number, including area code: (781) 487-9900
Not applicable.
 
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligations for the registrant under any of the following provisions (see General Instruction A.2. below):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 

 

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

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Item 5.07.   Submission of Matters to a Vote of Security Holders.
    On December 8, 2011, we held our 2011 annual meeting of shareholders.
    At our 2011 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 2014 and until their successors are elected and qualified:
                                         
                                    Broker Non-
Director Nominees   Class   Term Expires   For   Withheld   Votes
Patrick J. Fortune
     I       2014       47,615,192       4,429,951       3,106,433  
Ellen M. Zane
     I       2014       49,003,623       3,041,520       3,106,433  
  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
47,134,553
    4,175,907       734,683       3,106,433  
  3.   to approve, in an advisory vote, the frequency with which executive compensation will be subject to future advisory shareholder votes:
                                   
1 Year   2 Years   3 Years   Abstain   Broker Non-
Votes
47,040,339
    11,572       4,305,054       688,178       3,106,433  
  4.   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, 2012:
                           
For   Against   Abstain   Broker Non-
Votes
53,252,122
     1,882,247       17,207           -0-      

 

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SIGNATURES
     Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
         
Date: December 14, 2011  PAREXEL International Corporation
 		  
  By:   /s/ James F. Winschel, Jr.    
    James F. Winschel, Jr.   
    Senior Vice President and CFO