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EMULEX CORP /DE/ FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

February 7, 2014

Item 5.07 Submission of Matters of a Vote of Security Holders (a) The Annual Meeting of Stockholders of Emulex Corporation, a Delaware corporation ("Emulex" or the "Company") was held on February 6, 2014 (the "Annual Meeting"). (b) At the Annual Meeting, the stockholders of the Company (i) elected each of the eleven director nominees proposed by the Board of Directors of the Company, (ii) approved and ratified the amended and restated Employee Stock Purchase Plan (the "Purchase Plan") which, among other things, increased the number of shares available for issuance thereunder by 3,250,000, (iii) ratified and approved an advisory resolution to approve executive compensation, and (iv) ratified the selection of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2014. The results of each vote are summarized below. Proposal No. 1 - Election of Directors. Director Nominee Name Votes For Votes Withheld Broker Non-Votes Jeffrey W. Benck 61,013,276 306,620 11,708,242 Gregory S. Clark 60,859,894 460,002 11,708,242 Gary J. Daichendt 60,961,465 358,431 11,708,242 Bruce C. Edwards 59,290,971 2,028,925 11,708,242 Paul F. Folino 60,858,929 460,967 11,708,242 Eugene J. Frantz 60,859,744 460,152 11,708,242 Beatriz V. Infante 57,732,315 3,587,581 11,708,242 John A. Kelley, Jr. 60,961,559 358,337 11,708,242 Rahul N. Merchant 60,974,447 345,449 11,708,242 Nersi Nazari 60,828,501 491,395 11,708,242 Dean A. Yoost 60,693,466 626,430 11,708,242 Proposal No. 2 - Ratify and Approve the Amended and Restated Employee Stock Purchase Plan to, Among Other Things, Increase the Number of Shares Reserved for Issuance Thereunder by 3,250,000 Shares. Votes For Votes Against Abstain Broker Non-Votes 60,500,818 354,406 464,672 11,708,242 Proposal No. 3 - Ratify and Approve an Advisory Resolution to Approve Executive Compensation. Votes For Votes Against Abstain Broker Non-Votes 35,752,146 24,845,661 722,089 11,708,242



Proposal No. 4 - Ratify the Selection of KPMG LLP as Emulex's Independent Registered Public Accounting Firm for Fiscal 2014. Votes For Votes Against Abstain Broker Non-Votes 71,723,076 1,110,984 194,078 0

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Source: Edgar Glimpses


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