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

Show all filings for FIRST POTOMAC REALTY TRUST

Form 8-K for FIRST POTOMAC REALTY TRUST


22-May-2014

Submission of Matters to a Vote of Security Holders


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

Results of 2014 Annual Meeting of Shareholders

On May 20, 2014, the Company held its 2014 Annual Meeting of Shareholders (the "Annual Meeting") at the Company's corporate headquarters in Bethesda, Maryland. The information below is a summary of the final voting results on three proposals considered and voted upon at the Annual Meeting. The proposals are described in detail in the Company's definitive proxy statement for the Annual Meeting, which was filed with the Securities and Exchange Commission on April 4, 2014.

Election of Trustees

The following persons, who represent the entire previous board of trustees of the Company, were duly elected as trustees of the Company to serve until the 2015 Annual Meeting of Shareholders of the Company or until their successors are duly elected and qualified: Robert H. Arnold, Richard B. Chess, Douglas J. Donatelli, J. Roderick Heller, III, R. Michael McCullough, Alan G. Merten, Thomas E. Robinson and Terry L. Stevens. The table below sets forth the voting results for each trustee nominee:

Nominee                              Votes For                     Votes Withheld                 Broker Non-Votes

Robert H. Arnold                         51,588,382                         359,529                        3,888,709

Richard B. Chess                         51,590,200                         357,711                        3,888,709

Douglas J. Donatelli                     49,441,280                       2,506,631                        3,888,709

J. Roderick Heller, III                  51,517,224                         430,687                        3,888,709

R. Michael McCullough                    51,476,921                         470,990                        3,888,709

Alan G. Merten                           51,510,272                         437,639                        3,888,709

Thomas E. Robinson                       51,629,978                         317,933                        3,888,709

Terry L. Stevens                         51,633,477                         314,434                        3,888,709

Ratification of Independent Registered Public Accounting Firm

At the Annual Meeting, the Company's shareholders ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2014. The table below sets forth the voting results for this proposal:

Votes For Votes Against Abstentions Broker Non-Votes 52,776,934 3,044,772 14,914 0

Advisory Vote on Executive Compensation

At the Annual Meeting, the Company's shareholders voted on a non-binding resolution to approve the compensation of the Company's named executive officers. The table below sets forth the voting results for this proposal:

Votes For Votes Against Abstentions Broker Non-Votes 48,307,540 3,585,415 54,956 3,888,709


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