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VYFC > SEC Filings for VYFC > Form 8-K on 3-May-2012All Recent SEC Filings

Show all filings for VALLEY FINANCIAL CORP /VA/ | Request a Trial to NEW EDGAR Online Pro

Form 8-K for VALLEY FINANCIAL CORP /VA/


3-May-2012

Submission of Matters to a Vote of Security Holders


Item 5.07. Submission of Matters to a Vote of Security Holders.

The Annual Meeting of Shareholders of Valley Financial Corporation (the "Company") was held on May 2, 2012. The matters considered and voted on by the shareholders at the Annual Meeting and the results were as follows:

1. The election of three directors to serve a three-year term, expiring in 2015. The table below sets forth the voting results for each nominee.

Broker Name of Nominee Votes For Votes Withheld Non-Votes Ellis L. Gutshall 2,884,473 48,259 828,786 Mason Haynesworth 2,884,473 48,259 828,786 George W. Logan 2,884,158 48,574 828,786

2. The non-binding resolution to approve the 2011 compensation program for the named executive officers was approved by the shareholders by the following vote:

Broker Votes For Votes Against Abstentions Non-Votes 2,793,665 68,380 70,687 828,786

3. The ratification of the Company's external auditors for the year ending December 31, 2012.

Broker Votes For Votes Against Abstentions Non-Votes 3,756,588 3,130 1,800 0


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