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OFC > SEC Filings for OFC > Form 8-K on 15-May-2013All Recent SEC Filings

Show all filings for CORPORATE OFFICE PROPERTIES TRUST | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

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

On May 9, 2013, 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 28, 2013.

The voting results at the meeting were as follows:

Proposal 1: Election of Trustees

Name of Nominee              Shares For      Shares Against     Shares Withheld     Broker Non-Votes
Jay H. Shidler               68,834,494            610,830              13,289            4,218,553
Clay W. Hamlin, III          68,911,742            536,413              10,458            4,218,553
Thomas F. Brady              68,711,427            735,042              12,144            4,218,553
Robert L. Denton             68,878,415            567,416              12,782            4,218,553
Elizabeth A. Hight           68,775,466            671,523              11,624            4,218,553
David M. Jacobstein          68,960,014            486,756              11,843            4,218,553
Stephen D. Kesler            69,020,409            426,360              11,844            4,218,553
Richard Szafranski           68,942,673            503,925              12,015            4,218,553
Roger A. Waesche, Jr.        69,128,098            318,271              12,244            4,218,553
Kenneth D. Wethe             68,857,226            589,544              11,843            4,218,553

                                            Votes Cast
                                        For          Against       Abstain     Broker Non-Votes

Proposal 2: Ratification of the 73,342,084 322,492 12,590 N/A Appointment of
PricewaterhouseCoopers LLP as
Independent Registered Public
Accounting Firm for the Current
Fiscal Year

                                            Votes Cast
                                        For          Against       Abstain      Broker Non-Votes
Proposal 3: Advisory Vote to        68,563,744       820,894        73,975            4,128,553
Approve Compensation of Named
Executive Officers

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