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OABC > SEC Filings for OABC > Form 8-K on 21-May-2013All Recent SEC Filings

Show all filings for OMNIAMERICAN 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 May 21, 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 accounting firm, and a non-binding resolution to approve executive compensation as described in the Proxy Statement. A breakdown of the votes cast is set forth below.
1. The election of directors

                      For      Withheld   non-votes
Elaine Anderson    8,947,464   232,957    1,666,841
James Herring      8,917,896   262,525    1,666,841
Wesley R. Turner   9,039,337   141,084    1,666,841

2. The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2013. For Against Abstain Broker non-votes 10,213,581 129,177 4,504 -

3. An advisory, non-binding resolution to approve executive compensation as described in the Proxy Statement. For Against Abstain Broker non-votes 8,906,746 220,456 53,219 1,666,841

Item 9.01 Financial Statements and Exhibits

(a) Financial Statements of Businesses Acquired: None

(b) Pro Forma Financial Information: None

(c) Shell company transactions: None

(d) Exhibits: None

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