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SFBC > SEC Filings for SFBC > Form 8-K on 3-Jun-2013All Recent SEC Filings

Show all filings for SOUND FINANCIAL BANCORP, INC. | Request a Trial to NEW EDGAR Online Pro

Form 8-K for SOUND FINANCIAL BANCORP, INC.


3-Jun-2013

Submission of Matters to a Vote of Security Holders


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

Sound Financial Bancorp, Inc. ("the Registrant") held its annual meeting of shareholders on May 28, 2013. Holders of record of the Registrant's common stock at the close of business on March 28, 2013, were entitled to vote on six proposals at the annual meeting. The final voting results of each proposal are set forth below.

Proposal 1 - Election of Directors

The Registrant's shareholders approved the election of Tyler K. Myers, Robert F.
Carney and James E. Sweeney as directors of the Registrant for a term to expire
in the year 2016.

                   Tyler K. Myers       Robert F. Carney       James E. Sweeney
For                      1,303,299              1,297,248              1,303,299
Withheld                    75,689                 81,740                 75,689
Broker Non-Vote            899,244                899,244                899,244

Proposal 2 - Ratification of Independent Registered Public Accounting Firm

The Registrant's shareholders approved the ratification of the appointment of
Moss Adams LLP as the Registrant's independent registered public accounting firm
for the year ending December 31, 2013.

                    Number of Votes
For                        2,246,222
Against                       18,082
Abstain                       13,928
Broker Non-Votes                   -


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