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ONFC > SEC Filings for ONFC > Form 8-K on 13-May-2013All Recent SEC Filings

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

Form 8-K for ONEIDA FINANCIAL CORP.


13-May-2013

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


Item 5.07 Submission of Matters to a Vote of Security Holders

On May 7, 2013, the Company held its Annual Meeting of Stockholders. At the Annual Meeting, stockholders considered the election of directors, the ratification of independent registered public accountants, an advisory, non-binding resolution to approve the Company's executive compensation as described in the Company's proxy materials, and an advisory, non-binding resolution with respect to the frequency that stockholders will vote on the Company's executive compensation. A breakdown of votes cast is set forth below.

                                                   Broker
1.   The election of directors:       For         Withheld       non-votes

     John E. Haskell                4,250,017        49,134       1,643,950

     Michael R. Kallet              4,248,895        50,256       1,643,950

     Nancy E. Ryan                  4,253,082        46,069       1,643,950

     John A. Wight, M.D.            4,250,754        46,069       1,643,950

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

                                                                                   Broker
                                           For         Against      Abstain       non-votes

                                         5,884,066       36,696       22,339             -

3. An advisory, non-binding resolution to approve the Company's executive compensation as described in the Company's proxy statement.

                                                                                   Broker
                                          For          Against      Abstain       non-votes

                                        4,074,337       133,632       91,182       1,643,950

4. An advisory, non-binding resolution with respect to the frequency that stockholders will vote on the Company's executive compensation.

                                                                                       Broker
                      One Year        Two Years       Three Years       Abstain       non-votes

                       4,051,295         41,501           55,593         150,762       1,643,950



Item 9.01 Financial Statements and Exhibits

(a) No financial statements of businesses acquired are required.

(b) No pro forma financial information is required.

(c) Not Applicable.

(d) Exhibits.

Exhibit No. Description

None.

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