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| NASB > SEC Filings for NASB > Form 8-K on 29-Jan-2013 | All Recent SEC Filings |
29-Jan-2013
Submission of Matters to a Vote of Security Holders
On January 28, 2013, NASB Financial, Inc. (the "Company") held its Annual Meeting of Stockholders at the Company's Grandview branch office, 12498 South 71 Highway, Grandview, Missouri, for the following purposes: (1) to elect three directors of the Company to serve three-year terms; (2) to take an advisory vote on the compensation of the Company's named executive officers; (3) to ratify the appointment by the Board of Directors of the firm of BKD, LLP as independent auditors of the Company and its subsidiaries for the fiscal year ending September 30, 2013; and (4) to transact such other business as may properly come before the meeting.
Set forth below, are the final voting results for each proposal submitted to a vote at the Annual Meeting of Stockholders:
Proposal 1: Election of three directors to serve a three-year term expiring in 2016.
Nominee Votes For Withheld Broker Non-Votes
David H. Hancock 5,553,012 58,448 1,208,401
Linda S. Hancock 5,502,342 109,118 1,208,401
Paul L. Thomas 5,508,406 103,054 1,208,401
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Proposal 2: Advisory vote on the compensation of the Company's named executive officers.
Votes For Against Abstain Broker Non-Votes 5,594,538 10,884 6,038 1,208,401
Proposal 3: Ratify the appointment by the Board of Directors of the firm of BKD, LLP as independent auditors of the Company and its subsidiaries for the fiscal year ending September 30, 2013.
Votes For Against Abstain 6,808,367 9,074 2,420
Each director nominee and proposal received the necessary votes in favor to be adopted by the Company's stockholders at the Annual Meeting.
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