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

Show all filings for JACKSONVILLE BANCORP, INC. | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders, Financial Stateme

Item 5.07 Submission of Matters to a Vote of Security Holders.

On April 23, 2013, Jacksonville Bancorp, Inc. (the "Company") held its Annual Meeting of Stockholders. At the Annual Meeting, Stockholders considered the election of directors, the ratification of the independent registered public accounting firm, and the approval of advisory votes on executive compensation and the frequency of future "say-on-pay" advisory votes. A breakdown of the votes cast is set forth below.

1. The election of directors for a three year term:

For Withheld Broker non-votes

Andrew F. Applebee 1,217,448 11,299 406,714

Peggy S. Davidsmeyer 1,217,334 12,413 405,714

2.The ratification of the appointment of BKD LLP as the Company's independent registered public accounting firm for the year ending December 31, 2013.

For Against Abstain Broker non-votes

1,626,151 826 8,484 0

3.The approval of an advisory vote on executive compensation.

For Against Abstain Broker non-votes

1,151,299 62,949 14,183 407,030

4. The approval of an advisory vote on the frequency of future "say-on-pay" advisory votes.

One Year Two Years Three Years Abstain Broker non-votes

1,135,870 60,198 15,964 10,389 413,040

Item 9.01. Financial Statements and Exhibits.

(a) Financial Statements of Businesses Acquired: None.

(b) Pro Forma Financial Information: None.

(c) Shell Company Transaction: None.

(d) Exhibits: None.

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