WATERSTONE FINANCIAL, INC. (NASDAQ:WSBF) Files An 8-K Submission of Matters to a Vote of Security Holders

WATERSTONE FINANCIAL, INC. (NASDAQ:WSBF) Files An 8-K Submission of Matters to a Vote of Security Holders

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

Waterstone Financial, Inc. (the “Company”) held its 2017 Annual
Meeting of Shareholders on May 16, 2017. The shareholders (i)
elected two members of the Company’s Board of Directors to serve
until 2020; (ii) approved, in an advisory vote, the compensation
of the Company’s named executive officers; and (iii) ratified
the selection of RSM US LLP as Waterstone Financial, Inc.’s
independent registered public accounting firm. There were
29,432,773 outstanding shares eligible to vote as of March 22,
2017, the record date for the 2017 Annual Meeting. The results of
the matters submitted to a vote at the Annual Meeting of
Shareholders were as follows:
(1) Election of the below named nominees to the Board of
Directors of Waterstone Financial, Inc.:
Nominee
Number of Votes For
Number of Votes Withheld
Michael L. Hansen
20,974,454
387,243
Stephen J. Schmidt
20,767,866
536,481

(2) An advisory, non-binding resolution with respect to our
executive compensation.
Number of Votes For
Number of Votes Against
Abstain
18,320,284
3,000,051
38,536
(3) Ratification of the selection of RSM US LLP as the
Company’s auditors for the year ending December 31, 2017.
Number of Votes For
Number of Votes Against
Abstain
25,976,663
300,981
58,149


About WATERSTONE FINANCIAL, INC. (NASDAQ:WSBF)

Waterstone Financial, Inc. is the holding company of WaterStone Bank SSB (WaterStone Bank). WaterStone Bank is a community bank. The Company operates in two segments: community banking and mortgage banking. The community banking segment provides consumer and business banking products and services. Its consumer products include loan products, deposit products, and personal investment services. Its business banking products include loans for working capital, inventory and general corporate use, commercial real estate construction loans, and deposit accounts. The mortgage banking segment, which is conducted through Waterstone Mortgage Corporation, consists of originating residential mortgage loans primarily for sale in the secondary market. As of December 31, 2015, WaterStone Bank conducted its community banking business from 11 banking offices located in Milwaukee, Washington and Waukesha Counties, Wisconsin, as well as a loan production office in Minneapolis, Minnesota.

WATERSTONE FINANCIAL, INC. (NASDAQ:WSBF) Recent Trading Information

WATERSTONE FINANCIAL, INC. (NASDAQ:WSBF) closed its last trading session down -0.30 at 18.50 with 51,704 shares trading hands.

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