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NASB > SEC Filings for NASB > Form 8-K on 29-Jan-2013All Recent SEC Filings

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Form 8-K for NASB FINANCIAL INC


29-Jan-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 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

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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