News Column

SANTA FE FINANCIAL CORP FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

February 26, 2014



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

The Fiscal 2013 Annual Meeting of the Shareholders of Santa Fe Financial Corporation (the "Company") was held on February 20, 2014 at the Hilton San Francisco Financial District, 750 Kearny Street, San Francisco, California. At that meeting, all of management's nominees: John V. Winfield, John C. Love and William J. Nance, were elected as Directors of the Company to serve until the next Annual Meeting. At the Annual Meeting, the shareholders also voted in favor of the ratification of the Audit Committee's selection of Burr Pilger Mayer, Inc. as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2014 and the approval of the non-binding vote for executive compensation . The final tabulation of the votes follows:

Proposal (1) - Election of Directors:

Nominee For Withheld Broker Non Votes John V. Winfield 989,273 10,795 160,663 John C. Love 989,273 10,795 160,663 William J. Nance 989,273 10,795 160,663



Proposal (2) - Ratification of the Appointment of Burr Pilger Mayer, Inc. as The Company's Independent Registered

Public Accounting Firm for the fiscal year ending June 30 2014:

Votes For Against Abstain Broker Non Votes 1,117,019 43,512 200 -



Proposal (3) - Non-binding vote for executive compensation.

Votes For Against Abstain Broker Non Votes 988,503 10,665 900 160,663


For more stories on investments and markets, please see HispanicBusiness' Finance Channel



Source: Edgar Glimpses


Story Tools