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NBBC > SEC Filings for NBBC > Form 8-K on 15-May-2013All Recent SEC Filings

Show all filings for NEWBRIDGE BANCORP | Request a Trial to NEW EDGAR Online Pro

Form 8-K for NEWBRIDGE BANCORP


15-May-2013

Submission of Matters to a Vote of Security Holders, Regulation FD Disclosure,


ITEM 5.07 SUBMISSION OF MATTERS TO VOTE OF SECURITY HOLDERS

On May 15, 2013, at the Annual Meeting of the Company's shareholders, a total of 16,783,921 shares, or 66 percent of the eligible voting shares, were voted. The following proposals were voted on by shareholders:

Proposal 1



To elect 15 persons who will serve as members of the Board of Directors until
the 2014 annual meeting of shareholders or until their successors are duly
elected and qualified:


                                       Against or                          Broker
Nominee                   For           Withheld        Abstentions      Non-Votes
Michael S. Albert      16,486,096        158,115          138,275            0
J. David Branch        16,476,488        177,996          129,437            0
C. Arnold Britt        16,366,836        288,797          128,288            0
Robert C. Clark        16,477,409        171,032          135,480            0
Alex A. Diffey, Jr.    16,391,748        264,686          127,487            0
Barry Z. Dodson        16,273,383        366,602          143,936            0
Donald P. Johnson      16,475,520        172,383          136,018            0
Joseph H. Kinnarney    16,448,678        220,063          115,180            0
Pressley A. Ridgill    16,442,406        211,055          130,460            0
Mary E. Rittling       16,508,190        142,828          132,903            0
E. Reid Teague         16,479,999        178,847          125,075            0
John F. Watts          16,484,455        167,734          131,732            0
G. Alfred Webster      16,482,841        169,187          131,893            0
Kenan C. Wright        16,373,122        285,235          125,564            0
Julius S. Young        16,499,858        157,421          126,642            0

All of the above-named nominees were duly elected.

Proposal 2



To consider and approve an advisory (non-binding) proposal on executive
compensation:



             Against or                      Broker
   For        Withheld      Abstentions     Non-Votes
16,292,814    371,420         119,687           0



ITEM 7.01 REGULATION FD DISCLOSURE

The Company hereby furnishes its slide presentation, as presented at the Annual Meeting of the Company's shareholders on May 15, 2013. A copy of the slide presentation is attached hereto as Exhibit 99.1 and is incorporated herein by reference.



ITEM 8.01 OTHER EVENTS.

On May 15, 2013, the Company issued a press release reporting the completion of its repurchase of the warrant (the "Warrant") to purchase 2,567,255 shares of the Company's common stock that was issued to the United States Department of the Treasury (the "Treasury") on December 12, 2008, as part of the Troubled Asset Relief Program (TARP) Capital Purchase Program. The Company repurchased the Warrant for its fair market value of $7,778,783. Following the Company's repurchase of the Warrant, the Treasury has no equity or other ownership interest in the Company.

A copy of the press release is attached hereto as Exhibit 99.2 and is incorporated herein by reference.



ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.

(d) Exhibits.

The following exhibits are filed herewith:

Exhibit No. Description of Exhibit
Exhibit 99.1 NewBridge Bancorp slide presentation, as presented at the Annual Meeting of the Company's shareholders on May 15, 2013.
Exhibit 99.2 Press Release issued by NewBridge Bancorp, dated May 15, 2013.

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