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HEB > SEC Filings for HEB > Form 8-K on 18-Oct-2013All Recent SEC Filings




Submission of Matters to a Vote of Security Holders, Financial Statement

Item 5.07 Submission of Matters to a Vote of Security Holders

The Company's Annual Meeting of Stockholders for 2013 was held on October 18, 2013. The requisite quorum for the meeting of 33.3% was present. At the meeting, stockholders voted as follows:

Election of Directors:

Nominees                For     Withheld  Broker Non-Votes

William A. Carter    18,140,207 3,077,710    69,564,045
Thomas K. Equels     18,774,055 2,443,862    69,564,045
William M. Mitchell  17,006,467 4,211,450    69,564,045
Iraj E. Kiani        16,787,204 4,430,713    69,564,045

Peter W. Rodino, III 19,633,622 1,584,295 69,564,045

Ratification of the appointment of McGladrey LLP as our independent accountants:

For: 87,101,794 Against: 2,538,111 Abstain: 1,142,057

Annual, non-binding advisory resolution, by stockholders on the elements of Executive Compensation:

For: 9,289,452 Against: 11,418,922 Abstain: 509,143 Broker Non-Votes: 69,564,045

For more information, please see the October 18, 2013 press released furnished as exhibit 99.1 to this report.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits: Description
99.1 Press release dated October 18, 2013.

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