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| FCAL > SEC Filings for FCAL > Form 8-K on 10-May-2012 | All Recent SEC Filings |
10-May-2012
Submission of Matters to a Vote of Security Holders
First California Financial Group, Inc. (the "Company") held its annual meeting of stockholders on May 7, 2012 (the "Annual Meeting"). Votes representing 93.38% of the Company's common stock were present in person or represented by proxy at the Annual Meeting.
The following are the voting results of each matter submitted to the Company's stockholders at the Annual Meeting. The proposals below are described in detail in the Company's definitive proxy statement for the Annual Meeting.
1) The election of eight (8) nominees named in the definitive proxy statement to serve as director for a one-year term expiring at the 2013 annual meeting of stockholders or until their successors are duly elected and qualified (Proposal 1).
Nominee For Withheld Broker Non-Votes Richard D. Aldridge 10,161,814 12,969,152 4,180,851 Donald E. Benson 14,173,403 8,957,563 4,180,851 John W. Birchfield 13,086,437 10,044,529 4,180,851 Joseph N. Cohen 13,071,890 10,059,076 4,180,851 Robert E. Gipson 13,079,294 10,051,672 4,180,851 Antoinette T. Hubenette, M.D. 10,137,467 12,993,499 4,180,851 C. G. Kum 13,047,166 10,083,800 4,180,851 Thomas Tignino 13,089,361 10,041,605 4,180,851 |
2) The ratification of the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2012 (Proposal 2).
For Against Abstain Broker Non-Votes 25,594,814 1,648,138 68,865 0
3) The approval of a non-binding advisory proposal on the Company's executive compensation (Proposal 3).
For Against Abstain Broker Non-Votes 9,662,881 10,003,447 3,464,638 4,180,851
Pursuant to the foregoing votes, the eight nominees listed above were elected to serve as directors, Proposal 2 was approved, and Proposal 3 was not approved.
A nationally-recognized third-party proxy advisory firm recommended that stockholders vote "FOR" approval of Proposal 3.
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