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ACFC > SEC Filings for ACFC > Form 8-K on 20-Aug-2013All Recent SEC Filings

Show all filings for ATLANTIC COAST FINANCIAL CORP | 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 August 16, 2013, Atlantic Coast Financial Corporation (the "Company") held its Annual Meeting of Stockholders. At the Annual Meeting, stockholders considered the election of directors, the ratification of the independent registered public accounting firm, the non-binding advisory proposal to approve executive compensation, and the frequency of future non-binding advisory proposals. Messrs. Bhasin, Champagne and Dolan were elected for three-year terms, subject to the review and non-objection of the Federal Reserve Bank of Atlanta. The three current directors who did not seek reelection , Thomas F. Beeckler, Charles E. Martin, Jr. and Forrest W. Sweat, Jr., will continue to serve until their successors receive non-objection from the Federal Reserve Bank of Atlanta. A breakdown of the votes cast is set forth below.

1.   The election of directors      For      Withheld   non-votes

     Dave Bhasin                 1,535,788   128,497     498,037

     Kevin G. Champagne          1,553,522   110,763     498,037

     John J. Dolan               1,553,522   110,763     498,037

2. The ratification of the appointment of McGladrey LLP as the Company's independent registered public accounting firm for the year ending December 31, 2013.

               For              Against            Abstain           Non-votes

            2,124,910            29,282             8,130               -0-

3. The non-binding advisory proposal to approve executive compensation.

               For              Against          Abstain           Non-votes

            1,466,921           178,939          18,425             498,037

4. The frequency of future non-binding advisory proposals to approve executive compensation.

           One                Two             Three                              Broker
          Year               Years            Years            Abstain          Non-votes

         440,902            18,766          1,117,989          86,628            498,037

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