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OMNIAMERICAN BANCORP, INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits

May 28, 2014



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

Broker For Withheld 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 2



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Source: Edgar Glimpses


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