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PVFC > SEC Filings for PVFC > Form 8-K on 30-Oct-2012All Recent SEC Filings

Show all filings for PVF CAPITAL CORP

Form 8-K for PVF CAPITAL CORP


30-Oct-2012

Submission of Matters to a Vote of Security Holders


ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.

On October 26, 2012, PVF Capital Corp. (the "Company") held its 2012 Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, stockholders voted on three proposals, which are described in detail in the Company's definitive proxy materials, which it filed with the Securities and Exchange Commission and first made available to stockholders on September 24, 2012. The final voting results for each proposal are set forth below. At the close of business on September 7, 2012, there were 25,921,009 common shares, $0.01 par value, outstanding and entitled to vote. At the Annual Meeting, 24,022,622 common shares, or approximately 92.68%, of the outstanding common shares entitled to vote were represented by proxy or in person.

1. To elect one Class I director whose term will expire at the annual meeting of shareholders in 2013:

Name Votes For Votes Withheld Broker Non-Votes Robert J. King, Jr. 11,555,663.8444 100,054.1556 12,366,904

2. To elect four Class II directors whose terms will expire at the annual meeting of shareholders in 2014:

Name                             Votes For         Votes Withheld       Broker Non-Votes
Marty E. Adams                 11,561,926.1033         93,791.8967             12,366,904
Steven A. Calabrese            11,337,811.1033        317,906.8967             12,366,904
Umberto P. Fedeli              11,158,693.9278        497,024.0722             12,366,904
Richard R. Hollington, III     11,561,563.1033         94,154.8967             12,366,904

3. To ratify the appointment of Crowe Horwath LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2013:

Votes For Votes Against Abstentions Broker Non-Votes 23,978,710.1033 10,926.8967 32,985 0


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