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

May 22, 2014



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

Waterstone Financial, Inc. (the "Company") held its 2014 Annual Meeting of Shareholders on May 20, 2014. The shareholders (i) elected two members of the Company's Board of Directors to serve until 2017; (ii) approved, in an advisory vote, the compensation of the Company's named executive officers; and (iii) in an advisory vote, voted in favor holding an annual vote on the compensation of the Company's named executive officers. There were 34,389,312 outstanding shares eligible to vote as of March 24, 2014, the record date for the 2014 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 19,503,920 577,801 Stephen J. Schmidt 19,573,841 507,880



(2) Advisory vote on the Company's executive compensation:

Number of Votes For Number of Votes Against Abstain

17,991,274 1,426,855 336,555



(3) Advisory vote with respect to the frequency of voting on the Company's executive compensation:

One Year Two Years Three Years Abstain

17,761,289 1,148,689 641,250 203,456



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Source: Edgar Glimpses


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