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GFED > SEC Filings for GFED > Form 8-K on 28-May-2013All Recent SEC Filings

Show all filings for GUARANTY FEDERAL BANCSHARES 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

On May 22, 2013, Guaranty Federal Bancshares, Inc. (the "Company") held its Annual Meeting of Stockholders (the "Meeting"). At the Meeting, stockholders considered the election of directors, the Company's executive compensation practices and the ratification of the appointment of the Company's independent registered public accountants. Of the shares of common stock outstanding as of the record date for the Meeting, 79.0% were present in person or by proxy. The final results of voting on each of the matters submitted to a vote of the Company's stockholders at the Meeting are as follows:

Number of Shares Withheld Broker For or Against Abstained Non-Votes

1. The election of three Directors for a three year term.

Jack L. Barham 1,268,590 36,996 - 848,808 Don M. Gibson 1,081,529 224,057 - 848,808 Tim Rosenbury 1,267,064 38,522 - 848,808

The vote required to elect a Director was a plurality of the votes of the shares of the Company entitled to vote on the the election of Directors. Accordingly, each Director up for re-election was duly elected for a three-year term.

2.   Advisory, non-binding, approval
     of executive compensation.                 1,020,093                 119,123              166,370        848,808

3.   Ratification of the appointment
     of BKD, LLP as the Company's
     independent registered public
     accounting firm for the fiscal
     year ending December 31, 2013.             2,132,541                  12,855                8,998              -

The vote required to approve each of proposals 2 and 3 was the affirmative vote of a majority of the votes cast on each such proposal. Accordingly, each of proposals 2 and 3 was approved.

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