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CHEV > SEC Filings for CHEV > Form 8-K on 24-Apr-2013All Recent SEC Filings

Show all filings for CHEVIOT FINANCIAL CORP. | Request a Trial to NEW EDGAR Online Pro

Form 8-K for CHEVIOT FINANCIAL CORP.


24-Apr-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders

The 2013 Annual Meeting of Shareholders was held on April 23, 2013 (the "Annual Meeting"). A total of 7,400,326 outstanding shares were eligible to vote at the Annual Meeting. The matters considered and voted on by the Company's Shareholders at the Annual Meeting and the vote of the Shareholders was as follows:

1. The election of two directors, each for a three-year term.

For Withheld Broker non-votes

Edward L. Kleemeier 4,686,129 141,823 1,380,534

James E. Williamson 4,632,302 195,650 1,380,534

2. The ratification of the appointment of Clark, Schaefer, Hackett & Co. as the Company's independent registered public accounting firm for the year ending December 31, 2013.

For Against Abstain Broker non-votes

6,164,265 41,539 2,682 0

3. The approval of an advisory, non-binding resolution with respect to the executive compensation.

For Against Abstain Broker non-votes

4,436,222 242,798 148,932 1,380,534

4. The ratification of an advisory, non-binding proposal with respect to the frequency that shareholders will vote on our executive compensation.

One Year Two Years Three Years Abstain Broker non-votes

4,307,511 250,330 78,817 191,294 1,380,534

5. The approval of the Cheviot Financial Corp. 2013 Equity Incentive Plan; and to consider any other matters that may properly come before the meeting or any adjournments or postponements of the meeting.

For Against Abstain Broker non-votes

4,470,827 406,338 85,760 1,245,561


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