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ANCB > SEC Filings for ANCB > Form 8-K on 19-Oct-2012All Recent SEC Filings

Show all filings for ANCHOR BANCORP



Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders

(a) Anchor Bancorp's ("Company") 2012 Annual Meeting Shareholders ("Annual Meeting") was held on October 17, 2012.

(b) There were a total of 2,550,000 shares of the Company's common stock outstanding and entitled to vote at the Annual Meeting. At the Annual Meeting, 2,410,153 shares of common stock were represented in person or by proxy, therefore a quorum was present.

The results of the vote for the proposals presented at the Annual Meeting were as follows:

Proposal 1. Election of Directors. The following individuals were elected as directors for the terms as indicated:

                           FOR                    WITHHELD           VOTES
                              Percentage               Percentage
                                  of                       of
                   No. of       shares      No. of       shares     No. of
                    votes      present       Votes      present      votes

Douglas A. Kay 1,370,797 81.7 307,406 18.3 731,950 George W. Donovan 1,378,672 82.2 299,531 17.8 731,950 Terri L. Degner 1,378,597 82.1 299,606 17.9 731,950

Based on the votes set forth above, Douglas A. Kay, George W. Donovan and Terri L. Degner were each declared to be duly elected directors for a three-year term expiring at the annual meeting of shareholders in 2015 and until their respective successors have been duly elected and qualified.

The terms of Directors James A. Boora, William K. Foster, Robert D. Ruecker and Jerald L. Shaw continued.

Proposal 2. Ratification of the appointment of Moss Adams LLP as the Company's independent auditors for the year ending June 30, 2013. This proposal received the following votes:

For Against Abstain Broker Non-Vote 2,244,868 785 164,500 --

Based on the votes set forth above, the appointment of Moss Adams LLP as the Company's independent auditors to serve for the year ending June 30, 2013 was duly ratified by the shareholders.

(c) None.

(d) Not applicable.

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