sfbc8k05282013.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 28, 2013        
 
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 28, 2013.  Holders of record of the Registrant’s common stock at the close of business on March 28, 2013, were entitled to vote on six 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 Tyler K. Myers, Robert F. Carney and James E. Sweeney as directors of the Registrant for a term to expire in the year 2016.

   
Tyler K. Myers
    
Robert F. Carney
    
James E. Sweeney
  
For
     1,303,299       1,297,248       1,303,299  
Withheld
     75,689       81,740       75,689  
Broker Non-Vote
     899,244       899,244       899,244  

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, 2013.

   
Number of Votes
  
For
     2,246,222  
Against
     18,082  
Abstain
     13,928  
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:
June 3, 2013
By:
/s/ Laura Lee Stewart
     
Laura Lee Stewart, President and CEO