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HME > SEC Filings for HME > Form 8-K on 2-May-2013All Recent SEC Filings

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Form 8-K for HOME PROPERTIES INC


2-May-2013

Submission of Matters to a Vote of Security Holders


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

The 2013 Annual Meeting of the Stockholders of Home Properties, Inc. (the "Company") was held on April 30, 2013. Of the 51,664,308 shares of the Company's common stock outstanding as of March 5, 2013 and entitled to vote at the Annual Meeting, 47,373,246 shares (representing 91.69%) were present either in person or by proxy. The following describes the proposals considered by the Company's stockholders at the Annual Meeting, as well as the results of the votes cast at the meeting. The proposals are described in detail in the Company's definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on March 28, 2013.

Proposal 1: To elect six Directors of the Company to serve until the 2014 Annual Meeting of Stockholders and until their respective successors is elected.

       Nominee         Votes For  Votes Withheld Broker Non-Votes
Stephen R. Blank       42,441,564    287,838        4,643,844
Alan L. Gosule         42,218,461    510,941        4,643,844
Leonard F. Helbig, III 42,243,650    485,752        4,643,844
Thomas P. Lydon, Jr.   42,530,847    198,555        4,643,844
Edward J. Pettinella   42,420,777    308,625        4,643,844

Clifford W. Smith, Jr. 42,364,641 364,761 4,643,844

Proposal 2: Non-binding advisory vote on executive compensation.

Votes For Votes Against Abstentions Broker Non-Votes 42,225,594 417,045 86,763 4,643,844

Proposal 3: Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2013.

Votes For Votes Against Abstentions
46,991,685 334,472 47,089

No other matters were voted upon at the Annual Meeting.

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