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MEETINGHOUSE BANCORP, INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

February 21, 2014

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



The Annual Meeting of Shareholders of Meetinghouse Bancorp, Inc. (the "Company") was held on February 19, 2014. The final results of the vote for each matter submitted to a vote of shareholders are as follows:

1. The following individuals were elected as directors of the



Company, each for a three-year term or until his successor is duly elected and qualified, by the following vote:

For Withhold Broker Non-Votes Barry T. Hannon 363,426 15,000 220,353 Paul G. Hughes 363,426 15,000 220,353 Anthony A. Paciulli 363,426 15,000 220,353 2. The Meetinghouse Bancorp, Inc. 2014 Equity Incentive Plan



was approved by the following vote:

For Against Abstentions Broker Non-Votes 349,826 28,600 -0- 220,353 3. The ratification of the appointment of Shatswell,



MacLeod & Company, P.C. as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2014 was ratified by the following vote:

For Against Abstentions Broker Non-Votes 598,779 -0- -0- -0- 2



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Source: Edgar Glimpses


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