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

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Submission of Matters to a Vote of Security Holders, Other Events, Financial Stat

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

On May 13, 2013, PacWest Bancorp (the "Company") held its annual meeting of stockholders. The Company's stockholders approved each of the three proposals detailed in the Company's 2013 Proxy Statement.

Proposal 1

The election of the Company's directors for the annual term expiring in 2014:

                          For       Withhold    Non-Vote
Mark N. Baker          30,668,314     196,624   2,548,307
Craig C. Carlson       30,672,364     192,574   2,548,307
Stephen M. Dunn        30,610,471     254,467   2,548,307
John M. Eggemeyer      25,752,970   5,111,968   2,548,307
Barry C. Fitzpatrick   30,566,988     297,950   2,548,307
George E. Langley      30,624,061     240,877   2,548,307
Susan E. Lester        30,671,374     193,564   2,548,307
Timothy B. Matz        30,608,739     256,199   2,548,307
Arnold W. Messer       30,659,434     205,504   2,548,307
Daniel B. Platt        30,617,713     247,225   2,548,307
John W. Rose           30,659,125     205,813   2,548,307
Robert A. Stine        25,719,978   5,144,960   2,548,307
Matthew P. Wagner      30,617,073     247,865   2,548,307

Proposal 2

Advisory vote on Executive Compensation:

   For       Against   Abstain   Non-Vote

30,043,410   714,662   106,866   2,548,307

Proposal 3

Ratification of the selection of KPMG as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013:

For Against Abstain

32,786,132 411,827 215,286

Item 8.01. Other Events.

On May 14, 2013, PacWest Bancorp issued a press release disclosing it had received all necessary regulatory approvals for its acquisition of First California Financial Group, Inc. ("FCAL") for $8.00 per FCAL common share, or approximately $231 million in aggregate consideration, payable in PacWest common stock. PacWest expects the merger to close at close of business on May 31, 2013. The press release announcing the regulatory approvals and expected closing date is attached as Exhibit 99.1 to this Current Report and is incorporated herein by reference.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

Exhibit No. Description
99.1 Press Release dated May 14, 2013.

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