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FBRC > SEC Filings for FBRC > Form 8-K on 5-Jun-2014All Recent SEC Filings

Show all filings for FBR & CO.

Form 8-K for FBR & CO.


5-Jun-2014

Changes in Registrant's Certifying Accountant, Submission of Matters to a Vote of Secur


ITEM 4.01 Changes in Registrant's Certifying Accountant

As previously disclosed by FBR & Co. (the "Company") in its Current Report on Form 8-K filed April 22, 2014, on April 16, 2014, the Audit Committee of the Board of Directors of the Company approved the appointment of BDO USA, LLP ("BDO") as the Company's independent registered public accounting firm beginning with its second quarter ending June 30, 2014. On June 4, 2014, the Company and BDO executed an engagement letter formally documenting the appointment.



ITEM 5.07 Submission of Matters to a Vote of Security Holders.

(a) The Annual Meeting of Shareholders of the Company was held on June 3, 2014.
(b) The results of the matters submitted to a shareholder vote at the annual meeting were as follows:

1.       Shareholders elected the five director nominees named in the Proxy
Statement:

Nominee              Votes in Favor Votes Withheld Broker Non-votes
Reena Aggarwal       8,146,962      29,052         1,686,601
Richard J. Hendrix   8,097,318      78,696         1,686,601
Thomas J. Hynes, Jr. 8,147,969      28,045         1,686,601
Richard A. Kraemer   8,148,906      27,108         1,686,601
Arthur J. Reimers    8,142,636      33,378         1,686,601

2. Shareholders approved a non-binding Advisory Vote on the compensation of the company's named executive officers.

Votes in Favor Votes Against Votes Abstaining Broker Non-votes 8,138,119 28,229 9,666 1,686,601

3. Shareholders ratified the appointment of BDO USA, LLP as the Company's Independent auditors for 2014.

Votes in Favor Votes Against Votes Abstaining Broker Non-votes 9,777,640 74,333 10,642 0


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