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VPFG > SEC Filings for VPFG > Form 8-K on 20-May-2013All Recent SEC Filings

Show all filings for VIEWPOINT FINANCIAL GROUP INC. | 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.

ViewPoint Financial Group, Inc. ("the Registrant") held its annual meeting of shareholders on May 16, 2013. Holders of record of the Registrant's common stock at the close of business on March 27, 2013, were entitled to vote on three proposals at the annual meeting. The final voting results of each proposal are set forth below.
Proposal 1 - Election of Director
The Registrant's shareholders approved the election of Bruce W. Hunt as a director of the Registrant for a term to expire in the year 2016.

For              34,958,449
Withheld            574,039
Broker Non-Votes  2,223,317

Proposal 2 - Shareholder Advisory Vote as to the Compensation of the
Registrant's Executives
A majority of the Registrant's shareholders, in a non-binding advisory vote,
voted for the compensation of the Registrant's named executive officers.
For              34,841,617
Against             428,557
Abstain             262,312
Broker Non-Votes  2,223,319

Proposal 3 - Ratification of Independent Registered Public Accounting Firm The Registrant's shareholders approved the ratification of the appointment of Ernst & Young LLP as the Registrant's independent registered public accounting firm for the fiscal year ending December 31, 2013.

For     37,717,650
Against     30,948
Abstain      7,207

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