8-K 1 form8-k_annualmeetingx0527.htm 8-K Form8-K_Annual Meeting_05.27.2014


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(D) OF
THE SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported): May 27, 2014

OMNIAMERICAN BANCORP, INC.
(Exact Name of Registrant as Specified in its Charter)


Maryland
 
  001-34605
 
27-0983595
(State or Other Jurisdiction of Incorporation)
 
(Commission File No.)
 
(I.R.S. Employer Identification No.)
 
 
 
 
 
1320 South University Drive, Suite 900, Fort Worth, Texas
 
76107
(Address of Principal Executive Offices)
 
(Zip Code)
                                               
Registrant’s telephone number, including area code: (817) 367-4640

Not Applicable
(Former Name or Former Address, if Changed Since Last Report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

¨
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17
CFR 240.14d-2(b))
¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17
CFR 240.13e-4(c))



Item 5.07    Submission of Matters to a Vote of Security Holders

On May 27, 2014, the Company held its Annual Meeting of Stockholders. At the Annual Meeting, stockholders considered the election of directors, the ratification of independent registered public accounting firm, and a non-binding resolution to approve executive compensation as described in the Proxy Statement. A breakdown of the votes cast is set forth below.
1. The election of directors
 
 
For
 
Withheld
 
Broker
non-votes
Tim Carter
 
8,770,796
 
170,871
 
1,189,373
Norman G. Carroll
 
8,554,347
 
387,320
 
1,189,373
Patrick D. Conley
 
8,565,409
 
376,258
 
1,189,373
2. The ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2014.
For
 
Against
 
Abstain
 
Broker non-votes
10,115,799
 
15,241
 
—
 
—
3. An advisory, non-binding resolution to approve executive compensation as described in the Proxy Statement.
For
 
Against
 
Abstain
 
Broker non-votes
8,725,960
 
147,600
 
68,107
 
1,189,373
 
Item 9.01    Financial Statements and Exhibits

(a)
Financial Statements of Businesses Acquired: None

(b)
Pro Forma Financial Information: None

(c)
Shell company transactions: None

(d)
Exhibits: None

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SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.


 
 
 
 
 
OmniAmerican Bancorp, Inc.
 
 
 
 
 
DATE: May 28, 2014
 
By:
 
/s/ Deborah B. Wilkinson
 
 
 
 
Deborah B. Wilkinson
 
 
 
 
Senior Executive Vice President and Chief Financial Officer


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