OCONEE FEDERAL FINANCIAL CORP. (OFED) 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. |
On November 9, 2016, Oconee Federal Financial Corp. (the Company)
held its Annual Meeting of Stockholders. At the Annual Meeting,
stockholders considered the election of directors, a non-binding
resolution with respect to the Companys executive compensation,
and the ratification of the independent registered public
accounting firm. A breakdown of the votes cast is set forth
below.
| 1. | The election of Directors. |
| For | Withheld | Broker non-votes | ||||||||||
| Harry B. Mays, Jr. | 5,427,235 | 29,721 | 328,779 | |||||||||
| Cecil T. Sandifer, Jr. | 5,427,685 | 29,271 | 328,779 | |||||||||
| 2. |
The approval of an advisory, non-binding resolution with respect to the Companys executive compensation, as described in the proxy statement. |
| For | Against | Abstain | Broker non-votes | |||||||||||
| 5,185,785 | 69,695 | 21,476 | 328,779 | |||||||||||
| 3. |
The ratification of the appointment of Crowe Horwath LLP as independent registered public accounting firm for the Company for the fiscal year ending June 30, 2017. |
| For | Against | Abstain | Broker non-votes | |||||||||||
| 5,561,637 | 25,523 | 18,575 | ||||||||||||
| Item 9.01. | Financial Statements and Exhibits |
| (a) | Financial statements of businesses acquired.Not Applicable. | |
| (b) | Pro forma financial information.Not Applicable. | |
| (c) | Shell company transactions: Not Applicable. | |
| (d) | Exhibits. None. |
About OCONEE FEDERAL FINANCIAL CORP. (OFED)