0001283709-11-000036.txt : 20110527 0001283709-11-000036.hdr.sgml : 20110527 20110527143144 ACCESSION NUMBER: 0001283709-11-000036 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20110525 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20110527 DATE AS OF CHANGE: 20110527 FILER: COMPANY DATA: COMPANY CONFORMED NAME: THOMAS PROPERTIES GROUP INC CENTRAL INDEX KEY: 0001283709 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE [6500] IRS NUMBER: 200852352 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-50854 FILM NUMBER: 11877698 BUSINESS ADDRESS: STREET 1: 515 SOUTH FLOWER STREET 6TH FLOOR CITY: LOS ANGELES STATE: CA ZIP: 90071 BUSINESS PHONE: 2136131900 MAIL ADDRESS: STREET 1: 515 SOUTH FLOWER STREET 6TH FLOOR CITY: LOS ANGELES STATE: CA ZIP: 90071 8-K 1 a8-kthomaspropertiesgroupi.htm FORM 8-K 8-K (THOMAS PROPERTIES GROUP INC) (May 25, 2011)
 

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 25, 2011
THOMAS PROPERTIES GROUP, INC.
(Exact name of registrant as specified in its charter)
 
Delaware
 
0-50854
 
20-0852352
(State or other jurisdiction
of incorporation)
 
(Commission File Number)
 
(I.R.S. Employer Identification
Number)
     
515 South Flower Street, Sixth Floor
Los Angeles, California
 
90071
(Address of principal executive offices)
 
(zip code)
(Registrant's telephone number, including area code)
213-613-1900
Not Applicable
(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
Thomas Properties Group, Inc.’s (the “Company”) 2011 Annual Meeting of its Stockholders was held on May 25, 2011 in Los Angeles, California. The matters voted upon at the Annual Meeting and the results of such voting are set forth below:
 
1. Election of Directors:
 
For
 
Withheld
 
Non-Votes
James A. Thomas
 
37,352,572
 
 
747,657
 
 
7,126,578
 
R. Bruce Andrews
 
37,343,951
 
 
756,278
 
 
7,126,578
 
Edward D. Fox
 
37,373,012
 
 
727,217
 
 
7,126,578
 
John L. Goolsby
 
37,426,310
 
 
673,919
 
 
7,126,578
 
Winston H. Hickox
 
37,641,191
 
 
459,038
 
 
7,126,578
 
Randall L. Scott
 
37,447,165
 
 
653,064
 
 
7,126,578
 
John R. Sischo
 
37,713,961
 
 
386,268
 
 
7,126,578
 
All of the nominees for director were elected to serve for a term expiring following the Company's 2012 Annual Meeting of its Stockholders or until their successors are elected and qualified.
 
 
For
 
Against
 
Abstentions
 
Non-Votes
2. Approval of the advisory vote on executive compensation
25,387,698
 
 
196,191
 
 
203,009
 
 
7,126,578
 
The proposal was approved, on a non-binding advisory basis.
 
 
One Year
 
Two Years
 
Three Years
 
Abstentions
 
Non-Votes
3. Advisory vote on the frequency of votes on executive compensation
11,824,157
 
 
2,173,735
 
 
11,629,732
 
 
159,274
 
 
7,126,578
 
The proposal to hold advisory votes every year was selected by our stockholders, on a non-binding advisory basis.
 
 
For
 
Against
 
Abstentions
4. Ratification of Ernst & Young LLP as our independent auditors for the year ending December 31, 2011
32,909,553
 
 
—
 
 
3,923
 
The stockholders approved this proposal.
 
 
 
 
 

 
 

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.
 
 
 
 
THOMAS PROPERTIES GROUP, INC.
 
 
By:
/s/ DIANA M. LAING        
 
Diana M. Laing
 
Chief Financial Officer
 
Date: May 27, 2011