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LM > SEC Filings for LM > Form 8-K on 25-Jul-2013All Recent SEC Filings

Show all filings for LEGG MASON, INC.

Form 8-K for LEGG MASON, INC.


25-Jul-2013

Submission of Matters to a Vote of Security Holders


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

Legg Mason's annual meeting of stockholders was held on July 23, 2013. In the election of directors, the six director nominees were elected with the following

                        votes:

                                  Votes Cast               For            Withhold        Non-Votes
            Dennis M. Kass       105,254,620            93,480,210         530,647       11,243,763
            John V. Murphy       105,254,620            93,509,354         501,503       11,243,763
             John H. Myers       105,254,620            93,308,018         702,839       11,243,763
              Nelson Peltz       105,254,620            92,880,431        1,130,426      11,243,763
             W. Allen Reed       105,254,620            93,468,077         542,780       11,243,763
                 Joseph A.       105,254,620            93,517,038         493,819       11,243,763
                  Sullivan

The stockholders voted in favor of an amendment to the Legg Mason, Inc. Non-Employee Director Equity Plan as follows:

Votes Cast 105,254,620 For 75,818,226 Against 18,147,918 Abstain 44,706 Non-Vote 11,243,770

The stockholders approved, on a non-binding advisory basis, the compensation of the Company's named executive officers as follows:

Votes Cast 105,254,620 For 86,273,016 Against 2,253,752 Abstain 5,483,908 Non-Vote 11,243,944

The stockholders voted in favor of the ratification of the appointment of PriceWaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2014 as follows:

Votes Cast 105,254,620 For 104,868,796 Against 362,097 Abstain 23,727 Non-Vote -


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