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PDM > SEC Filings for PDM > Form 8-K on 14-May-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

On May 14, 2014, Piedmont Office Realty Trust, Inc. (the "Registrant") held its annual meeting of stockholders in Alpharetta, Georgia. Proxies for the meeting were solicited pursuant to Regulation 14A under the Securities Exchange Act of 1934, as amended.

The following matters were submitted to a vote of the stockholders:

The Registrant's stockholders elected the following individuals to its board of directors for one-year terms expiring in 2015:

                                       Number of         Number of
                                     Shares Voted          Shares
              Name                        For             Withheld         Broker Non-Votes
W. Wayne Woody                       101,409,448          1,741,639             26,634,787
Michael R. Buchanan                  101,536,097          1,614,990             26,634,787
Wesley E. Cantrell                   101,480,112          1,661,118             26,634,787
William H. Keogler, Jr.              101,519,219          1,631,868             26,634,787
Frank C. McDowell                    101,529,153          1,621,934             26,634,787
Donald A. Miller, CFA                101,628,617          1,522,470             26,634,787
Raymond G. Milnes, Jr.               101,658,454          1,492,633             26,634,787
Donald S. Moss                       101,344,883          1,806,204             26,634,787
Jeffery L. Swope                     101,652,349          1,498,738             26,634,787

The Registrant's stockholders voted to ratify the appointment of Ernst and Young, LLP, as independent registered public accountants for 2014, as follows:

                                       Number of Shares           Number of Shares
  Number of Shares Voted For            Voted Against                Abstained
          129,147,060                           252,334                    386,479

The Registrant's stockholders voted to approve, on an advisory basis, the compensation of the named executive officers as disclosed in the proxy statement as follows:

                  Number of
  Number of        Shares        Number of
Shares Voted        Voted         Shares          Broker
     For           Against       Abstained      Non-Votes
 92,716,699      9,701,527        731,597      26,634,787

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