- Current report filing (8-K)
2011年5月4日 - 3:21AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington,
DC 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): April 27, 2011
Virginia
Commerce Bancorp, Inc.
(Exact name of registrant as specified in its
charter)
Virginia
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000-28635
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54-1964895
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(State or other jurisdiction
of incorporation)
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(Commission file number)
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(IRS Employer Identification
Number)
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5350 Lee Highway, Arlington, Virginia 22207
(Address of
Principal Executive Offices) (Zip Code)
Registrant's
telephone number, including area code: 703.534.0700
N/A
(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 filing 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))
Item 5.07. Submission of Matters to a Vote of Security
Holders.
The Company’s Annual Meeting was held on April 27, 2011, at
which three proposals were submitted to the Company’s stockholders. The
proposals are described in detail in the Company’s proxy statement for
the Annual Meeting filed with the Securities and Exchange Commission on
March 17, 2011. The final results for the votes regarding the proposals
are set forth below.
Proposal 1
– The Company’s stockholders elected 10 directors to serve for a one
year period until the 2012 Annual Meeting of Stockholders and until
their successors have been elected and qualified. The name of each
director elected at the Annual Meeting, and the votes cast for such
individuals, who constitute the entire Board of Directors of the Company
following the meeting, are set forth below:
Name
|
For
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Withheld
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Broker Non-Votes
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Leonard Adler
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17,367,846
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613,520
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5,473,551
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Michael G. Anzilotti
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15,029,333
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2,952,033
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5,473,551
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Thomas E. Burdette
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17,395,311
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586,055
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5,473,551
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Peter A. Converse
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15,104,173
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2,877,193
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5,473,551
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W. Douglas Fisher
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17,379,640
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601,726
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5,473,551
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David M. Guernsey
|
17,381,552
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599,814
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5,473,551
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Kenneth R. Lehman
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17,405,817
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575,549
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5,473,551
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Norris E. Mitchell
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17,398,603
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582,763
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5,473,551
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Todd A. Stottlemyer
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17,405,066
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576,300
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5,473,551
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Proposal 2
– The Company’s stockholders approved a non-binding advisory resolution
approving the compensation of the Corporation’s named executive
officers. The votes regarding Proposal 2 were as follows:
For
|
Against
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Abstentions
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Broker Non-Votes
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14,492,102
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3,230,283
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258,980
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5,473,551
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Proposal 3
– The Company’s stockholders approved a ratification
of the appointment of Yount, Hyde & Barbour, P.C. as the company’s
independent registered public accountant for the fiscal year ending
December 31, 2011. The votes regarding Proposal 3 were as follows:
For
|
Against
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Abstentions
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Broker Non-Votes
|
23,206,364
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30,740
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217,813
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N/A
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No
other matters were voted on at the meeting.
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.
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VIRGINIA COMMERCE BANCORP, INC.
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By:
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/s/ Peter A. Converse
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Peter A. Converse, President and Chief Executive Officer
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Dated:
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May 3, 2011
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Virginia Commerce Bancorp (MM) (NASDAQ:VCBI)
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