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): December 5, 2017
STANDARD AVB FINANCIAL CORP.
(Exact Name of Registrant as Specified in its Charter)
Maryland
|
|
333-215069
|
|
27-3100949
|
(State or Other Jurisdiction
of Incorporation)
|
|
(Commission File No.)
|
|
(I.R.S. Employer
Identification No.)
|
2640 Monroeville Boulevard, Monroeville, Pennsylvania
|
|
15146
|
(Address of Principal Executive Offices)
|
|
(Zip Code)
|
Registrant's telephone number, including area code: (412) 856-0363
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 (see General Instruction A.2. below):
[ ] |
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))
|
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company [ ]
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [ ]
Item 5.07 Submission of Matters to a Vote of Security Holders
On December 5, 2017, the 2017 Annual Meeting of Shareholders of Standard AVB Financial Corp. (the "Company") was duly held at the Doubletree Hotel Pittsburgh/Monroeville Convention Center, 101 Mall Boulevard, Monroeville, Pennsylvania at 9:00 a.m., local time (the "2017 Annual Meeting"). The matters listed below were submitted to a vote of the shareholders through the solicitation of proxies, and the proposals are described in detail in the Company's Proxy Statement dated October 30, 2017. The Company's Board of Directors unanimously recommended a vote "FOR" the election of four directors and "FOR" the ratification of S.R. Snodgrass, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2017.
All proposals were approved and the final results of the shareholder votes are shown below. There was no other business transacted at the 2017 Annual Meeting.
Proposal 1 – Election of Directors
The shareholders elected each nominee to serve as a director for a term of three years.
|
For
|
Withheld
|
Broker-Non Votes
|
Horace G. Cofer
|
2,953,165
|
239,951
|
196,824
|
William T. Ferri
|
2,980,926
|
212,190
|
196,824
|
Paul A. Iurlano
|
3,108,594
|
84,522
|
196,824
|
Gregory J. Saxon
|
3,116,660
|
76,456
|
196,824
|
Proposal 2 – Ratification of Appointment of Independent Registered Public Accounting Firm
The shareholders approved the ratification of S.R. Snodgrass, P.C. as the Company's independent registered public accounting firm for fiscal year 2017.
For
|
Against
|
Abstain
|
3,334,516
|
42,985
|
12,439
|
Item 9.01 Financial Statements and Exhibits
(a)
|
Financial Statements of Businesses Acquired. Not applicable.
|
(b)
|
Pro Forma Financial Information. Not applicable.
|
(c)
|
Shell Company Transactions. Not applicable.
|
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 hereunto duly authorized.
|
|
STANDARD AVB FINANCIAL CORP.
|
DATE: December 6, 2017
|
By:
|
/s/ Timothy K. Zimmerman
|
|
|
Timothy K. Zimmerman
|
|
|
Chief Executive Officer
|