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SMPL > SEC Filings for SMPL > Form 8-K on 4-Nov-2013All Recent SEC Filings

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

Form 8-K for SIMPLICITY BANCORP, INC.


4-Nov-2013

Submission of Matters to a Vote of Security Holders


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

On October 30, 2013, 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 and an advisory, 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 Broker non-votes

James L. Breeden 6,325,891 160,339 851,650 Laura G. Weisshar 6,313,520 172,710 851,650

2. The ratification of the appointment of Crowe Horwath LLP as the Company's independent registered public accounting firm for the year ending June 30, 2014.

For Against Abstain Broker non-votes 7,330,813 5,280 1,787 N/A

3. An advisory, non-binding resolution to approve executive compensation as described in the Proxy Statement.

For Against Abstain Broker non-votes 6,302,907 142,644 40,679 851,650


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