Entegra Financial Corp. (NASDAQ:ENFC) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a vote of Security Holders
| Item 7.01 – Regulation FD Disclosure | |
| Item 9.01 Financial Statements and Exhibits | |
| ITEM 5.07 |
SUBMISSION OF MATTERS TO VOTE OF SECURITY HOLDERS |
At the Annual Meeting on May 18, 2017, a total of 5,988,072
shares of common stock, or 92.78 percent of eligible voting
shares, were present at the Annual Meeting, in person or by
proxy. The following proposals were voted on by the Companys
shareholders:
Proposal 1
To elect four persons who will serve as members of the Board of
Directors for terms specified in the Proxy Statement or until
their successors are duly elected and qualified:
| Nominee | For | Against | Abstain | Broker Non-Votes | ||||
| Louis E. Buck, Jr. | 3,934,083 | 359,158 | 8,975 | 1,685,856 | ||||
| Adam W. Burrell, MD | 3,938,249 | 358,792 | 5,175 | 1,685,856 | ||||
| Craig A. Fowler | 4,185,965 | 111,051 | 5,200 | 1,685,856 | ||||
| Beverly W. Mason | 3,934,772 | 363,918 | 3,526 | 1,685,856 |
Accordingly, all of the above-named nominees were duly elected.
Proposal 2
To ratify the appointment of Dixon Hughes Goodman LLP as the
Companys independent registered public accounting firm for the
fiscal year ending December 31, 2017:
| For | Against | Abstain |
| 5,877,004 | 110,292 |
Accordingly, this proposal was approved.
| ITEM 7.01 | REGULATION FD DISCLOSURE |
The Company hereby furnishes its slide presentation, as presented
at the Annual Meeting on May 18, 2017. A copy of the slide
presentation is attached hereto as Exhibit 99.1 and is
incorporated herein by reference.
| ITEM 9.01 | FINANCIAL STATEMENTS AND EXHIBITS. |
(d) Exhibits.
The following exhibits are filed herewith:
| Exhibit No. | Description of Exhibit |
| Exhibit 10.1 |
Definitive Proxy Statement filed with the Securities and Exchange Commission on April 7, 2017, and incorporated herein by reference. |
| Exhibit 99.1 |
Entegra Financial Corp. slide presentation, as presented at the Annual Meeting of Shareholders on May 18, 2017. |
About Entegra Financial Corp. (NASDAQ:ENFC)
Entegra Financial Corp. is the holding company for Entegra Bank. The Company provides a range of financial services through full-service offices located in Cherokee, Henderson, Jackson, Macon, Polk and Transylvania counties, North Carolina and Anderson, Greenville, and Spartanburg counties, South Carolina. It provides full service retail and commercial banking products, as well as wealth management services through a third party. It operates through retail banking segment. Entegra Bank is a chartered savings bank. The Bank’s business consists primarily of accepting deposits from individuals and small businesses and investing those deposits, together with funds generated from operations and borrowings, primarily in loans secured by real estate, including commercial real estate loans, one- to four-family residential loans, construction loans, and home equity loans and lines of credit. It also originates commercial business loans and invests in investment securities. Entegra Financial Corp. (NASDAQ:ENFC) Recent Trading Information
Entegra Financial Corp. (NASDAQ:ENFC) closed its last trading session 00.00 at 23.25 with 34,008 shares trading hands.