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EDR > SEC Filings for EDR > Form 8-K on 22-May-2014All Recent SEC Filings

Show all filings for EDUCATION REALTY TRUST, INC.

Form 8-K for EDUCATION REALTY TRUST, INC.


22-May-2014

Submission of Matters to a Vote of Security Holders


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

At the 2014 Annual Meeting of Stockholders of Education Realty Trust, Inc. ("EdR") held on May 21, 2014 (the "Annual Meeting"), EdR's stockholders approved each of the proposals presented which are described in more detail in EdR's Definitive Proxy Statement on Schedule 14A as filed with the Securities and Exchange Commission on April 7, 2014. Holders of 104,515,628 shares of EdR's common stock were present in person or represented by proxy at the Annual Meeting.

The following are the voting results on each proposal presented to EdR's stockholders at the Annual Meeting:

Proposal 1: To elect eight directors to serve until the 2015 Annual Meeting of Stockholders and until their successors have been duly elected and qualify.

Director               Votes For  Withheld  Broker Non-Votes
John V. Arabia         97,471,851  111,774     6,932,003
Paul O. Bower          96,974,706  608,919     6,932,003
Monte J. Barrow        97,467,449  116,176     6,932,003
William J. Cahill, III 97,417,527  166,098     6,932,003
Randall L. Churchey    96,148,330 1,435,295    6,932,003
John L. Ford           97,318,906  264,719     6,932,003
Howard A. Silver       96,135,782 1,447,843    6,932,003
Wendell W. Weakley     97,417,293  166,332     6,932,003

Proposal 2: To ratify the appointment of Deloitte & Touche LLP as EdR's independent registered public accounting firm for the fiscal year ending December 31, 2014.

Votes For Votes Against Abstentions
103,638,578 846,769 30,281

Proposal 3: To approve, in an advisory (non-binding) vote, the compensation of EdR's named executive officers.

Votes For Votes Against Abstentions Broker Non-Votes 95,830,767 1,705,846 47,012 6,932,003


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