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MNRK > SEC Filings for MNRK > Form 8-K on 9-May-2014All Recent SEC Filings

Show all filings for MONARCH FINANCIAL HOLDINGS, INC.

Form 8-K for MONARCH FINANCIAL HOLDINGS, INC.


9-May-2014

Submission of Matters to a Vote of Security Holders


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

Monarch Financial Holdings, Inc. (the "Company") held its Annual Meeting of Shareholders on May 8, 2014 (the "Annual Meeting"). At the Annual Meeting, the shareholders for the Company re-elected three Class III directors to serve for three-year terms. The shareholders approved in an advisory, non-binding vote, the compensation of the Company's named executive officers disclosed in the Proxy Statement. The shareholders approved the 2014 Equity Incentive Plan. The shareholders also ratified the appointment of independent accountants for the fiscal year ended December 31, 2014. The voting results for each proposal are as follows:

1. To elect three Class III directors to serve for terms of three years each expiring at the 2017 annual meeting of shareholders:

                                        For         Withheld       Non-vote
            Joe P. Covington, Jr.     5,624,853       455,418       2,374,807
            E. Neal Crawford, Jr.     5,361,756       718,515       2,374,807
            Dwight C. Schaubach       5,627,340       452,931       2,374,807

2. To approve, in an advisory, non-binding vote, the compensation of the Company's named executive officers disclosed in the Proxy Statement.

For Against Abstain Broker Non-Vote 5,639,362 51,048 389,860 2,374,808

3. To approve the 2014 Equity Incentive Plan.

For Against Abstain Broker Non-Vote 4,139,344 1,894,324 46,601 2,374,809

4. To ratify the appointment of independent accountants for the fiscal year ended December 31, 2014.

Ratified, the appointment of Yount, Hyde and Barbour, PC, as the firm of independent certified public accountants to audit the financial statements of the Company for the fiscal year ended December 31, 2014.

For Against Abstain 8,409,719 2,001 43,358


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