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| OFC > SEC Filings for OFC > Form 8-K on 15-May-2012 | All Recent SEC Filings |
15-May-2012
Submission of Matters to a Vote of Security Holders
On May 10, 2012, Corporate Office Properties Trust (the "Registrant") held its Annual Meeting of Shareholders. At such meeting, the shareholders voted on proposals relating to:
† the election of ten trustees, each for a one-year term;
† the ratification of the appointment of PricewaterhouseCoopers LLP as the Registrant's independent registered public accounting firm for the current fiscal year; and
† advisory vote to approve the compensation of the Registrant's named executive officers as disclosed in its proxy statement filed on March 29, 2012.
The voting results at the meeting were as follows:
Proposal 1: Election of Trustees
Shares Broker
Name of Nominee Shares For Withheld Shares Abstain Non-Votes
Jay H. Shidler 58,826,381 1,098,291 - 3,988,225
Clay W. Hamlin, III 58,809,904 1,114,768 - 3,988,225
Thomas F. Brady 58,365,127 1,559,545 - 3,988,225
Robert L. Denton 58,869,943 1,054,729 - 3,988,225
Elizabeth A. Hight 58,243,084 1,681,588 3,988,225
David M. Jacobstein 59,679,755 244,917 - 3,988,225
Steven D. Kesler 58,917,482 1,007,190 - 3,988,225
Richard Szafranski 58,260,252 1,664,420 - 3,988,225
Roger A. Waesche, Jr. 59,504,024 420,648 - 3,988,225
Kenneth D. Wethe 58,903,302 1,021,370 - 3,988,225
Votes Cast Broker
For Against Abstain Non-Votes
Proposal 2: Ratification of the
Appointment of PricewaterhouseCoopers
LLP as Independent Registered Public
Accounting Firm for the Current Fiscal
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Year 63,482,385 413,348 17,164 N/A
Votes Cast Broker
For Against Abstain Non-Votes
Proposal 3: Advisory Vote to Approve
Compensation of Named Executive
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