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DFT > SEC Filings for DFT > Form 8-K on 23-May-2014All Recent SEC Filings

Show all filings for DUPONT FABROS TECHNOLOGY, INC.

Form 8-K for DUPONT FABROS TECHNOLOGY, INC.


23-May-2014

Submission of Matters to a Vote of Security Holders

Submission of Matters to a Vote of Security Holders May 21, 2014


SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934

May 21, 2014
Date of Report (Date of Earliest Event Reported)

                         DUPONT FABROS TECHNOLOGY, INC.
             (Exact Name of Registrant as Specified in Its Charter)


                        Maryland        001-33748    20 - 8718331
                                                       (I.R.S.
                    (State or Other                    Employer

Jurisdiction of (Commission Identification Incorporation) File Number) No.)

1212 New York Avenue, N.W., Suite 900 Washington, D.C. 20005

(Address of Principal Executive Offices) (Zip Code)

(202) 728-0044
(Registrant's Telephone Number, Including Area Code)

N/A
(Former Name or Former Address, if Changed Since Last Report)

Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule l4a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule l4d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule l3e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))



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

On May 21, 2014, DuPont Fabros Technology, Inc. (the "Company") held its 2014
Annual Meeting of Stockholders, at which three proposals were submitted to its
stockholders.

1.  Election of Directors. Each of the following nominees was elected to the
Board of Directors of the Company for a one year term expiring at the Company's
2015 Annual Meeting of Stockholders and until their successors are elected and
qualified. The following table reflects the voting results for each nominee:
        Name              For       Withheld   Broker Non Votes
Michael A. Coke      56,239,909    549,415          3,428,040
Lammot J. du Pont    56,297,383    491,941          3,428,040
Thomas D. Eckert     55,913,977    875,347          3,428,040
Hossein Fateh        56,490,895    298,429          3,428,040

Jonathan G. Heiliger 56,565,328 223,996 3,428,040 Frederic V. Malek 56,470,406 318,918 3,428,040 John T. Roberts, Jr. 56,177,015 612,309 3,428,040 John H. Toole 56,488,455 300,869 3,428,040

2. Advisory Vote on Executive Compensation (Say-On-Pay Vote). The stockholders approved, on an advisory basis, the compensation of our named executive officers as disclosed in our 2014 annual meeting proxy statement by the following vote:
For Against Abstain Broker Non Votes 56,221,897 462,500 104,927 3,428,040

3. Ratification of Appointment of Independent Registered Public Accounting Firm. The appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2014 was ratified by the following vote:
For Against Abstain Broker Non Votes 59,781,591 343,511 92,262 -


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