sfbcform8k052714.htm


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) May 27, 2014
 
SOUND FINANCIAL BANCORP, INC.
(Exact name of registrant as specified in its charter)


Maryland
  
001-35633
  
45-5188530
(State or other jurisdiction
of incorporation)
  
(Commission File No.)
  
(IRS Employer
Identification No.)
 

 
2005 5th Avenue, Second Floor, Seattle, Washington
  
98121
(Address of principal executive offices)
  
(Zip Code)


Registrant's telephone number, including area code: (206) 448-0884
 


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))
 

 
 
 

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

Sound Financial Bancorp, Inc. (“the Registrant”) held its annual meeting of shareholders on May 27, 2014.  Holders of record of the Registrant’s common stock at the close of business on April 4, 2014, were entitled to vote on two proposals at the annual meeting.  The final voting results of each proposal are set forth below.

 
Proposal 1 – Election of Directors

The Registrant’s shareholders approved the election of David S. Haddad, Jr. as a director of the Registrant for a term to expire in the year 2017.

   
David S. Haddad, Jr.
  
For
     1,152,811  
Withheld
     8,996  
Broker Non-Vote
     862,655  

 
Proposal 2 – Ratification of Independent Registered Public Accounting Firm

The Registrant’s shareholders approved the ratification of the appointment of Moss Adams LLP as the Registrant’s independent registered public accounting firm for the year ending December 31, 2014.
 
   
Number of Votes
  
For
     2,011,324  
Against
     437  
Abstain
     12,701  
Broker Non-Votes
     -  


 
 
 

 
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 thereunto duly authorized.

 
SOUND FINANCIAL BANCORP, INC.
     
     
Date:
May 30, 2014
By:
/s/ Laura Lee Stewart
     
Laura Lee Stewart, President and CEO