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) October 26, 2011
PVF Capital Corp.
(Exact name of registrant as specified in its charter)
| Ohio | 0-24948 | 34-1659805 | ||
| (State or other jurisdiction of incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) | ||
| 30000 Aurora Road, Solon, Ohio | 44139 | |||
| (Address of principal executive offices) | (Zip Code) | |||
(440) 248-7171
(Registrant’s telephone number, including area code)
(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. |
On October 26, 2011, PVF Capital Corp. (the “Company”) held its 2011 Annual Meeting of Shareholders (the “Annual Meeting”). At the Annual Meeting, shareholders voted on two proposals, which are described in detail in the Company’s definitive proxy materials, which it filed with the Securities and Exchange Commission and first made available to shareholders on September 22, 2011. The final voting results for each proposal are set forth below. At the close of business on September 9, 2011, the record date for the Annual Meeting, 25,669,718 common shares, $0.01 par value, were outstanding and entitled to vote. At the Annual Meeting, 23,702,739 common shares, or approximately 92.34%, of the outstanding common shares entitled to vote were represented by proxy or in person.
| 1. | To elect three Class I directors whose terms will expire at the annual meeting of shareholders in 2013: |
| Name |
Votes For | Votes Withheld | Broker Non-Votes | |||||||||
| Frederick D. DiSanto |
11,646,770.359 | 106,283.641 | 11,949,685 | |||||||||
| Mark D. Grossi |
11,650,770.359 | 102,283.641 | 11,949,685 | |||||||||
| Stuart D. Neidus |
11,646,770.359 | 106,283.641 | 11,949,685 | |||||||||
| 2. | To ratify the appointment of Crowe Horwath LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2012: |
| Votes For |
Votes Against | Abstentions | Broker Non-Votes | |||||||||
| 23,559,682.66 |
129,763.34 | 13,293 | 0 | |||||||||
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.
| PVF CAPITAL CORP. | ||
| By: | /s/ Jeffrey N. Male | |
| Jeffrey N. Male Vice President and Secretary | ||
Date: October 27, 2011