0001387131-18-006324.txt : 20181119 0001387131-18-006324.hdr.sgml : 20181119 20181119121138 ACCESSION NUMBER: 0001387131-18-006324 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20181115 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20181119 DATE AS OF CHANGE: 20181119 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Oconee Federal Financial Corp. CENTRAL INDEX KEY: 0001501078 STANDARD INDUSTRIAL CLASSIFICATION: SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035] IRS NUMBER: 320330122 FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-35033 FILM NUMBER: 181191808 BUSINESS ADDRESS: STREET 1: 115 E. NORTH SECOND STREET CITY: SENECA STATE: SC ZIP: 29678 BUSINESS PHONE: (864) 882-2765 MAIL ADDRESS: STREET 1: 115 E. NORTH SECOND STREET CITY: SENECA STATE: SC ZIP: 29678 8-K 1 ofed-8k_111518.htm CURRENT REPORT

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): November 15, 2018

OCONEE FEDERAL FINANCIAL CORP.

(Exact name of Registrant as specified in its charter)

Federal

(State or Other Jurisdiction

of Incorporation)

001-35033

(Commission

File Number)

32-0330122

(I.R.S. Employer

Identification No.)

201 East North Second Street, Seneca, South Carolina 29678

(Address of principal executive offices)

(864) 882-2765

Registrant's telephone number, including area code

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:

☐	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))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Item 5.07

Submission of Matters to a Vote of Security Holders.

On November 15, 2018, 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 Company’s executive compensation, and the ratification of the independent registered public accounting firm. A breakdown of the votes cast is set forth below.

The election of Directors.

	For	Withheld	Broker non-votes
Robert N. McLellan, Jr.	5,027,696	173,986	357,689

W. Maurice Poore	5,099,830	101,852	357,689

The approval of an advisory, non-binding resolution with respect to the Company’s executive compensation, as described in the proxy statement.

For		Against		Abstain		Broker non-votes
5,108,416		90,284		2,982		357,689

The ratification of the appointment of Elliott Davis, LLC as independent registered public accounting firm for the Company for the fiscal year ending June 30, 2019.

For		Against		Abstain		Broker non-votes
5,556,637		2,607		127		0

Item 9.01.

Financial Statements and Exhibits.

Not applicable.

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.

	OCONEE FEDERAL FINANCIAL CORP.


Date: November 19, 2018	By:	/s/ John W. Hobbs
		John W. Hobbs
		Chief Financial Officer
		(Duly Authorized Representative)