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JAXB > SEC Filings for JAXB > Form 8-K on 25-Apr-2014All Recent SEC Filings

Show all filings for JACKSONVILLE BANCORP INC /FL/

Form 8-K for JACKSONVILLE BANCORP INC /FL/


25-Apr-2014

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders

On April 22, 2014, Jacksonville Bancorp, Inc. (the "Company") held its Annual Meeting of Shareholders for the purpose of voting on the following proposals:

(1) To elect two of the Company's directors for a two-year term;

(2) To ratify the appointment of Crowe Horwath LLP as the Company's independent registered public accounting firm for 2014; and

(3) To approve, on a non-binding advisory basis, the Company's executive compensation.

The following is a summary of the final voting results for each proposal presented to the Company's shareholders:
The Company's shareholders elected John A. Delaney and Kendall L. Spencer as directors to serve a two-year term by the following votes:

Director For Against Broker Non-Votes John A. Delaney 1,738,296 310,855 729,806 Kendall L. Spencer 2,048,100 383 729,806

The Company's shareholders ratified the appointment of Crowe Horwath LLP as the Company's independent registered public accounting firm for 2014 by the following votes:

For Against Abstain Broker Non-Votes 2,772,453 5,782 928 0

The Company's shareholders approved executive compensation, on a non-binding advisory basis, by the following votes:

For Against Abstain Broker Non-Votes 2,045,476 2,848 1,033 729,860

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