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ACFC > SEC Filings for ACFC > Form 8-K on 20-May-2014All Recent SEC Filings

Show all filings for ATLANTIC COAST FINANCIAL CORP

Form 8-K for ATLANTIC COAST FINANCIAL CORP


20-May-2014

Change in Directors or Principal Officers, Submission of Matters to


ITEM 5.02. DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.

On May 20, 2014, Atlantic Coast Financial Corporation (the "Company") offered James D. Hogan, a director of the Company and the Bank, and the former interim Executive Vice President and Chief Financial Officer, employment in an enterprise risk management capacity. Mr. Hogan accepted the role, and will receive an annual base salary of $75,000.



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

On May 19, 2014, the Company held its Annual Meeting of Stockholders. At the Annual Meeting, stockholders considered the election of three directors, and the ratification of the appointment of the independent registered public accounting firm. Messrs. Palmer, Sidhu and Stephens were elected for three-year terms. A breakdown of the votes cast is set forth below.

1. The election of directors:

                                                   Broker
                              For      Withheld   non-votes
   W. Eric Palmer          7,028,771   245,704    4,136,631

   Jay S. Sidhu            7,016,124   258,351    4,136,631

   John K. Stephens, Jr.   7,029,078   245,397    4,136,631

2. The ratification of the appointment of McGladrey LLP as the Company's independent registered public accounting firm for the year ending December 31, 2014:
For Against Abstain 11,295,082 113,249 2,775

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