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WBCO > SEC Filings for WBCO > Form 8-K on 6-May-2013All Recent SEC Filings

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Form 8-K for WASHINGTON BANKING CO


6-May-2013

Submission of Matters to a Vote of Security Holders


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

(a) On May 2, 2013, Washington Banking Company held its annual meeting of shareholders.

(b) A total of 13,971,624 shares were present at the annual meeting (out of 15,503,694 outstanding as of the record date for the meeting), and shareholders approved each of the following matters, with the votes on each matter as set forth below:

                                                                        BROKER
                                              VOTES     VOTES            NON-
  MATTER                                       FOR     AGAINST ABSTAIN   VOTES

  Advisory vote on executive compensation   11,556,721 267,365 155,659 1,991,879

  Ratification of auditor appointment       13,769,056 139,890  62,678         -

The following directors, who constituted all of the nominees standing for election at the annual meeting, were elected at the meeting, with the votes as set forth below:

                                                           BROKER NON-
  DIRECTOR                  VOTES FOR    VOTES WITHHELD      VOTES

  Rhoda L. Altom           11,766,053           213,692      1,991,879

  Mark D. Crawford         11,699,629           280,116      1,991,879

  Deborah J. Gavin         11,768,669           211,076      1,991,879

  Jay T. Lien              11,522,492           457,253      1,991,879

  Gragg E. Miller          11,765,170           214,575      1,991,879

  Anthony B. Pickering     11,663,355           316,390      1,991,879

  Robert T. Severns        11,710,040           269,705      1,991,879

  John L. Wagner           11,719,525           260,220      1,991,879

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