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

Show all filings for SECURITY FEDERAL CORP | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders

(a) The Annual Meeting of Security Federal Corporation ("Company") for the transition period from April 1, 2012 through December 31, 2012 in connection with the Company's change in fiscal year end from March 31 to December 31 was held on April 18, 2013.

(b) There were a total of 2,944,001 shares of the Company's common stock outstanding and entitled to vote at the Annual Meeting. At the Annual Meeting, 1,781,167 shares of common stock were represented in person or by proxy, therefore a quorum was present. The following proposals were submitted by the Board of Directors to a vote of shareholders:

Proposal 1. Election of Directors. The following individuals were elected as directors:

                         FOR          AGAINST       NON-VOTES
                     No. of votes   No. of votes   No. of votes

Gasper L. Toole, III    1,775,367          5,800        --
Thomas L. Moore         1,725,933         55,234        --
J. Chris Verenes        1,775,567          5,600        --
Richard T. Harmon       1,767,504         13,663        --

Based on the votes set forth above, Messrs. Toole, Moore, Verenes and Harmon were duly elected to serve as directors of the Company for a three year term expiring at the annual meeting of shareholders in 2016, each to serve until their respective successors have been duly elected and qualified.

The terms of Directors Robert E. Alexander, William Clyburn, Frank M. Thomas, Jr., Timothy W. Simmons, Harry O. Weeks, Jr., Roy G. Lindburg and W. Barry Adams continued.

Proposal 2. Advisory approval of the compensation of the Company's named executive officers. This proposal received the following votes:

            Percentage of             Percentage of             Percentage of
               shares                    shares                    shares       Broker
   For         present      Against      present      Abstain      present      Non-Vote

1,770,775       99.42        5,747        0.32         4,645        0.26           --

Based on the votes set forth above, the compensation of the Company's named executive officers was approved by shareholders.

(c) None.

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