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WFBI > SEC Filings for WFBI > Form 8-K on 30-Apr-2014All Recent SEC Filings

Show all filings for WASHINGTONFIRST BANKSHARES, INC.

Form 8-K for WASHINGTONFIRST BANKSHARES, INC.


30-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 29, 2014, WashingtonFirst Bankshares, Inc. (the "Company") held its 2014 Annual Meeting of Shareholders (the "Annual Meeting"). The shareholders (i) elected eight directors for a term expiring at the 2017 Annual Meeting of Shareholders; (ii) ratified the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014; and (iii) approved, on an advisory basis, the compensation of the Company's named executive officers. As of the close of business on March 14, 2014, the record date for the Annual Meeting, 6,565,376 shares of the common stock of the Company were outstanding and entitled to vote. At the Annual Meeting, a total of 4,845,114 of the outstanding shares of common stock entitled to vote were represented in person or by proxy.
Proposal 1. The directors elected to the Company's Board for terms that expire at the 2017 Annual Meeting of Shareholders, as well as the number of votes cast for, votes withheld and broker non-votes with respect to each of these individuals, are set forth below:
Nominee               Votes For   Votes Withheld    Broker Non-Votes
Josephine S. Cooper   3,243,240          336,626       1,265,248
Richard D. Horn       3,577,159            2,707       1,265,248
Juan A. Mencia        3,577,191            2,675       1,265,248
Mark C. Michael       3,243,240          336,626       1,265,248
James P. Muldoon      3,577,792            2,074       1,265,248
William C. Oldaker    3,243,240          336,626       1,265,248
Jon M. Peterson       3,576,656            3,210       1,265,248
Gail R. Steckler      3,577,246            2,620       1,265,248

Proposal 2. The Company's shareholders ratified the appointment of BDO USA, LLP as the Company's independent registered accountant for the year ending December 31, 2014:
For Against Abstain Broker Non-Votes 4,840,931 999 3,184 -

Proposal 3. The Company's shareholders approved, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement pursuant to Item 402 of Regulation S-K under the Securities Act of 1933, as amended, and the Securities Exchange Act of 1934, as amended, by the votes set forth in the table below:
For Against Abstain Broker Non-Votes 3,430,399 40,721 108,746 1,265,248


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