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CAFI > SEC Filings for CAFI > Form 8-K on 22-May-2013All Recent SEC Filings

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Form 8-K for CAMCO FINANCIAL CORP


22-May-2013

Submission of Matters to a Vote of Security Holders


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

(a) On May 21, 2013, Camco Financial Corporation ("Camco") held its 2013 Annual Meeting of Stockholders (the "Annual Meeting"). At the close of business on April 9, 2013, the voting record date, there were 13,528,717 shares of Camco common stock outstanding and entitled to vote. At the Annual Meeting, 11,524,260, or 85.2%, of the outstanding shares of common stock entitled to vote were represented by proxy or in person.

(b) The following information is provided regarding the number of votes received on each matter presented at the Annual Meeting. Also included are the number of broker non-votes received. Broker non-votes represent shares that are held in street name, but for which the broker did not receive instructions from the beneficial owner on how to vote the shares. Broker non-votes are counted toward the establishment of a quorum and in certain routine voting matters such as the ratification of auditors.

(i) Directors elected at the Annual Meeting for a three year term to expire at the 2016 Annual Meeting of Shareholders:

                                               Number of Votes:
                                  For          Withheld        Broker Non-Votes
         Terry A. Feick         7,319,899       1,038,937              3,165,424
         Edward D. Goodyear     7,322,026       1,036,810              3,165,424
         J. Timothy Young       7,233,426       1,125,410              3,165,424

Other directors whose term of office continued after the Annual Meeting:

Norman G. Cook

Andrew S. Dix

James D. Douglas

James E. Huston

Carson K. Miller

James P. Spragg

Jeffrey T. Tucker

(ii) With respect to the vote to approve Camco's 2013 Equity Plan:

Number of Votes:

For Withheld Broker Non-Votes Abstain
6,616,739 1,598,757 N/A 143,340



(iii) With respect to the advisory vote on executive compensation:

Number of Votes:

For Withheld Broker Non-Votes Abstain
6,959,079 1,210,975 N/A 188,782

(iv) With respect to the advisory vote on the frequency of the advisory vote on executive compensation:

Number of Votes:

1 Year 2 Years 3 years Abstain
4,045,784 144,254 3,949,767 219,031

(v) With respect to the vote to ratify the selection of Plante & Moran, PLLC as Camco's independent registered public accounting firm for the 2013 fiscal year:

Number of Votes:

For Withheld Broker Non-Votes Abstain
11,426,915 58,008 N/A 39,337


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