MARYLAND
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000-09993
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52-1101488
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(State of incorporation)
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(Commission File Number)
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(I.R.S. Employer Identification Number)
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Registrant’s telephone number, including area code:
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443-285-6000 |
o
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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o
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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o
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240. 14d-2(b))
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o
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Nominee
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For
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Withheld
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Broker Non-Votes
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A.L. Giannopoulos
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70,702,468
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1,269,587
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4,617,284
|
Louis M. Brown, Jr.
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70,904,453
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1,067,602
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4,617,284
|
B. Gary Dando
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71,881,742
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90,313
|
4,617,284
|
F. Suzanne Jenniches
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67,020,573
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4,951,482
|
4,617,284
|
John G. Puente
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58,267,625
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13,704,430
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4,617,284
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Dwight S. Taylor
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66,871,378
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5,100,677
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4,617,284
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For
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76,231,954
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Against
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330,890
|
Abstain
|
26,495
|
For
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66,938,846
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Against
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4,996,948
|
Abstain
|
36,261
|
Broker Non-Votes
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4,617,284
|
For
|
59,494,372
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Against
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12,414,657
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Abstain
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63,026
|
Broker Non-Votes
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4,617,284
|
One year
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64,325,778
|
Two years
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200,965
|
Three years
|
7,410,451
|
Abstain
|
34,861
|
Broker Non-Votes
|
4,617,284
|
MICROS Systems, Inc.
(Registrant)
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By:
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/s/ Cynthia A. Russo | |
Cynthia A. Russo | |||
Executive Vice-President, Chief Financial Officer
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