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WASH > SEC Filings for WASH > Form 8-K on 24-Apr-2014All Recent SEC Filings




Submission of Matters to a Vote of Security Holders

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

The Corporation's Annual Meeting of Shareholders was held on April 22, 2014. On the record date of February 25, 2014, there were 16,625,961 shares issued, outstanding and eligible to vote, of which 14,619,561 shares, or 87.9%, were represented at the Annual Meeting either in person or by proxy.

The results of matters voted upon are presented below:

1. Four directors, nominated by the Board of Directors, were elected to hold office as directors of the Corporation, each to serve until the 2017 Annual Meeting and until their successors are duly elected and qualified:

Term Votes For Votes Withheld Broker Non-votes John J. Bowen 3 years 11,805,403 212,737 2,601,421 Robert A. DiMuccio, CPA 3 years 11,810,856 207,929 2,600,776 H. Douglas Randall, III 3 years 11,766,784 252,002 2,600,776 John F. Treanor 3 years 11,536,224 482,562 2,600,776

2. The ratification of the selection of KPMG LLP as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2014.

Votes For Votes Against Abstentions Broker Non-votes 14,455,407 117,727 46,427 -

3. A non-binding resolution to approve the compensation of the Corporation's named executive officers.

Votes For Votes Against Abstentions Broker Non-votes 11,630,185 152,733 235,867 2,600,777

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