UNITED STATES
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
Date of Report (Date of earliest event reported): May 22, 2013
Piedmont Office Realty Trust, Inc.
(Exact name of registrant as specified in its charter)
Commission File Number: 001-34626
| Maryland | 58-2328421 | |
| (State or other jurisdiction of | (IRS Employer | |
| incorporation) | Identification No.) | |
11695 Johns Creek Parkway
Suite 350
Johns Creek, GA 30097-1523
(Address of principal executive offices, including zip code)
770-418-8800
(Registrant's telephone number, including area code)
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-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 22, 2013, 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 2014:
| Name | Number of Shares Voted For | Number of Shares Withheld | Broker Non-Votes | ||||||
| W. Wayne Woody | 99,196,313 | 1,414,392 | 37,346,292 | ||||||
| Michael R. Buchanan | 98,998,787 | 1,611,918 | 37,346,292 | ||||||
| Wesley E. Cantrell | 99,210,191 | 1,400,514 | 37,346,292 | ||||||
| William H. Keogler, Jr. | 98,984,149 | 1,626,556 | 37,346,292 | ||||||
| Frank C. McDowell | 98,910,983 | 1,699,721 | 37,346,292 | ||||||
| Donald A. Miller, CFA | 99,488,438 | 1,122,267 | 37,346,292 | ||||||
| Raymond G. Milnes, Jr. | 99,495,761 | 1,114,944 | 37,346,292 | ||||||
| Donald S. Moss | 99,063,676 | 1,547,029 | 37,346,292 | ||||||
| Jeffery L. Swope | 99,142,538 | 1,468,166 | 37,346,292 | ||||||
The Registrant’s stockholders voted to ratify the appointment of Ernst and Young, LLP, as independent registered public accountants for 2013, as follows:
| Number of Shares Voted For | Number of Shares Voted Against | Number of Shares Abstained | ||||
| 136,679,864 | 421,037 | 856,095 | ||||
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 Shares Voted For | Number of Shares Voted Against | Number of Shares Abstained | Broker Non-Votes | |||||||
| 92,921,434 | 6,521,319 | 1,167,952 | 37,346,292 | |||||||
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Piedmont Office Realty Trust, Inc. | ||||
| Date: May 22, 2013 | By: | /s/ Laura P. Moon | ||
| Laura P. Moon | ||||
| Chief Accounting Officer and Senior Vice President | ||||