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HF > SEC Filings for HF > Form 8-K on 29-May-2014All Recent SEC Filings

Show all filings for HFF, INC.

Form 8-K for HFF, INC.


29-May-2014

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders

The Company's 2014 Annual Meeting of Stockholders was held on May 22, 2014 in Dallas, Texas, at which the following proposals were submitted to a vote of the Company's stockholders:

The election of three Class II directors to the Company's Board of Directors.

A non-binding advisory vote on the compensation of the Company's named executive officers.

The ratification of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014.

For more information about the foregoing proposals, see the Company's proxy statement on Schedule 14A, filed with the U.S. Securities and Exchange Commission (the "SEC") on April 30, 2014, the relevant portions of which are incorporated herein by reference. Holders of the Company's Class A common stock were entitled to one vote per share on all matters voted on by stockholders at the Annual Meeting. The voting results with respect to each matter voted upon are set forth below:

Board of Director Election Results

The stockholders elected each of the three nominees for Class II directors to a
three-year term by a majority of the votes cast.



                                                                                    Broker Non-
Class II Director Nominee:    Votes For        Votes Against       Abstentions         Votes
Mark D. Gibson                 30,033,043             125,972                 0        5,852,639
George L. Miles, Jr.           24,804,762           5,354,253                 0        5,852,639
Joe B. Thornton, Jr.           29,333,452             825,563                 0        5,852,639

Non-Binding Advisory Vote on the Compensation of the Company's Named Executive Officers

The stockholders approved the compensation of the Company's named executive officers. The results of the vote included 29,767,438 votes for, 381,745 votes against, 9,832 votes abstained and 5,852,639 broker non-votes.

Ratification of Ernst & Young LLP as Our Independent Registered Public Accounting Firm

The stockholders ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014. The results of the voting included 35,622,287 votes for, 379,480 votes against, 9,887 votes abstained and zero broker non-votes.


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