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HF > SEC Filings for HF > Form 8-K on 29-May-2013All Recent SEC Filings

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Form 8-K for HFF, INC.


29-May-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders

The Company's 2013 Annual Meeting of Stockholders was held on May 23, 2013 in Pittsburgh, Pennsylvania, at which the following proposals were submitted to a vote of the Company's stockholders:

The election of three Class I directors to the Company's Board of Directors.

A non-binding advisory vote on the compensation of the Company's named executive officers.

The ratification of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013.

For more information about the foregoing proposals, see the Company's proxy statement on Schedule 14A, filed with the U.S. Securities and Exchange Commission (the "SEC") on April 30, 2013, and Amendment No. 1 thereto filed with the SEC on May 2, 2013, the relevant portions of which are incorporated herein by reference. Holders of the Company's Class A common stock were entitled to one vote per share on all matters voted on by stockholders at the Annual Meeting. The voting results with respect to each matter voted upon are set forth below:

Board of Director Election Results

The stockholders elected each of the three nominees for Class I directors to a
three-year term by a majority of the votes cast.



                                                                                   Broker Non-
Class I Director Nominee:    Votes For        Votes Against       Abstentions         Votes
Deborah H. McAneny            30,272,783                   0           123,640        4,142,507
John H. Pelusi, Jr.           30,273,544                   0           122,879        4,142,507
Steven E. Wheeler             29,974,339                   0           422,084        4,142,507

Non-Binding Advisory Vote on the Compensation of the Company's Named Executive Officers

The stockholders approved the compensation of the Company's named executive officers. The results of the vote included 29,915,223 votes for, 465,074 votes against, 17,176 votes abstained and 4,141,507 broker non-votes.

Ratification of Ernst & Young LLP as Our Independent Registered Public Accounting Firm

The stockholders ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013. The results of the voting included 34,448,560 votes for, 87,882 votes against, 2,488 votes abstained and 0 broker non-votes.


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