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 21, 2010
BofI HOLDING, INC.
(Exact name of registrant as specified in its charter)
Delaware | 000-51201 | 33-0867444 | ||
(State or other jurisdiction of incorporation) |
(Commission File Number) |
(IRS Employer Identification Number) |
12777 High Bluff Drive, Suite 100, San Diego, CA | 92130 | |
(Address of principal executive offices) | (Zip Code) |
Registrants telephone number, including area code: (858) 350-6200
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 |
¨ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act |
¨ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act |
¨ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act |
Item 5.07 | Submission of Matters to a Vote of Security Holders. |
BofI Holding, Inc. (the Registrant and the Company), parent of Bank of Internet USA, held its 2010 Annual Meeting of Shareholders on Thursday, October 21, 2010. Matters submitted to Shareholders at the meeting and the voting results thereof were as follows:
Proposal Item No. 1 Election of Directors.
The Shareholders of the Company elected each of the Director nominees recommended by the Companys Board of Directors to serve as Class III Directors for a three-year term until the 2013 Annual Meeting of Shareholders. The following is a breakdown of the voting results:
Votes For | Votes Withheld | Non-Votes | ||||||||||
Edward J. Ratinoff |
6,098,179 | 334,535 | 2,184,802 | |||||||||
Gordon L. Witter, Jr. |
5,629,101 | 803,613 | 2,184,802 |
Proposal Item No. 2 Ratification of Independent Registered Public Accounting Firm.
The Shareholders of the Company ratified Crowe Horwath LLP as the Companys independent registered public accounting firm for the current fiscal year. The following is a breakdown of the voting results:
Votes For | Votes Against | Votes Abstain | ||||||||||
Crowe Horwath LLP |
8,555,593 | 46,903 | 15,020 |
SIGNATURE
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.
BofI HOLDING, INC. | ||||||
Date: October 27, 2010 | By: | /S/ ANDREW J. MICHELETTI | ||||
Andrew J. Micheletti | ||||||
Executive Vice President and Chief Financial Officer |