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NASB > SEC Filings for NASB > Form 8-K on 29-Jan-2014All Recent SEC Filings

Show all filings for NASB FINANCIAL INC

Form 8-K for NASB FINANCIAL INC


29-Jan-2014

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders

On January 28, 2014, NASB Financial, Inc. (the "Company") held its Annual Meeting of Stockholders at the Company's Grandview branch office, 12498 South 71 Highway, Grandview, Missouri, for the following purposes: (1) to elect two directors of the Company to serve three-year terms; (2) to take an advisory vote on the compensation of the Company's named executive officers; (3) to ratify the appointment by the Board of Directors of the firm of BKD, LLP as independent auditors of the Company and its subsidiaries for the fiscal year ending September 30, 2014; and (4) to transact such other business as may properly come before the meeting.

Set forth below, are the final voting results for each proposal submitted to a vote at the Annual Meeting of Stockholders:

Proposal 1: Election of three directors to serve a three-year term expiring in 2017.

                  Nominee      Votes For   Withheld   Broker Non-Votes
               Barrett Brady   6,260,102   204,583        854,268
               Keith B. Cox    6,162,221   302,464        854,268

Proposal 2: Advisory vote on the compensation of the Company's named executive officers.

Votes For Against Abstain Broker Non-Votes 6,246,230 121,859 96,596 854,268

Proposal 3: Ratify the appointment by the Board of Directors of the firm of BKD, LLP as independent auditors of the Company and its subsidiaries for the fiscal year ending September 30, 2014.

Votes For Against Abstain 7,248,812 10,140 60,001

Each director nominee and proposal received the necessary votes in favor to be adopted by the Company's stockholders at the Annual Meeting.


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