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HFFC > SEC Filings for HFFC > Form 8-K on 27-Nov-2013All Recent SEC Filings

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Form 8-K for HF FINANCIAL CORP


27-Nov-2013

Submission of Matters to a Vote of Security Holders


ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.

(a)The Company held its annual meeting of stockholders on November 21, 2013. The matters that were voted upon at the meeting, and the number of votes cast for or against, as well as the number of abstentions and broker non-votes, as to each such matter, where applicable, are set forth below.

(b)James W. Abbott and Robert L. Hanson were elected as Class II directors of the Company. The results of the vote were as follows:

Broker For Withheld Non-Votes James W. Abbott 5,001,344.5 79,870 1,374,718 Robert L. Hanson 5,015,812.5 65,402 1,374,718

The advisory, non-binding resolution with respect to the compensation of our Named Executive Officers was approved. The results of the vote were as follows:

Broker
For Against Abstain Non-Votes
4,898,817.5 145,411 36,986 1,374,718

With respect to the advisory, non-binding resolution regarding the frequency of stockholder votes on the compensation of our named executive officers, the majority of our stockholders supported conducting such a vote every year. The results of the vote were as follows:

Every Every Every
Year 2 Years 3 Years Abstain
4,895,223.5 75,358 55,373 55,260

The appointment of Eide Bailly, LLP as the Company's independent auditors for the year ending June 30, 2014 was ratified. The results of the vote were as follows:

For Against Abstain
6,420,985.5 14,958 24,929

(d) Consistent with the recommendation of the Personnel, Benefits and Compensation Committee and the Board of Directors in the Company's proxy statement and the voting results from the annual meeting, the Board of Directors has resolved that future advisory votes on the compensation of the Company's named executive officers shall be conducted every year.


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