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BBNK > SEC Filings for BBNK > Form 8-K on 17-May-2013All Recent SEC Filings

Show all filings for BRIDGE CAPITAL HOLDINGS | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

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

Bridge Capital Holdings (the "Company") held its annual meeting of shareholders on May 15, 2013. The Company's shareholders voted on the proposals listed below, each of which was described in the Company's proxy statement for the meeting. On the record date for the meeting, there were 15,748,548shares of the Company's common stock outstanding.

Voting Results

Proposal 1 - Election of Directors

The following individuals were elected as directors to serve until the 2013
annual meeting of shareholders or until their successors are elected and
qualified. There were no nominees other than those listed below. The voting
results were as follows:

                  Nominee                Votes For  Votes Withheld Broker Non-Votes
                  Lawrence Owen Brown    12,189,531         72,263        1,404,729
                  Howard N. Gould        12,007,298        254,496        1,404,729
                  Dr. Frances J. Harvey  12,064,091        197,703        1,404,729
                  Allan C. Kramer, M.D.  12,148,711        113,083        1,404,729
                  Robert P. Latta        12,189,531         72,263        1,404,729
                  Daniel P. Myers        12,190,839         70,955        1,404,729
                  Christopher B. Paisley 11,808,072        453,722        1,404,729
                  Thomas M. Quigg        12,121,402        140,392        1,404,729
                  Thomas A. Sa           12,174,583         87,211        1,404,729
                  Terry Schwakopf        12,169,119         92,675        1,404,729
                  Barry A. Turkus        12,190,839         70,955        1,404,729

Proposal 2 - Advisor Proposal Concerning Executive Compensation

The shareholders voted to approve a non-binding advisory resolution concerning the Company's 2012 executive compensation as described in the Company's proxy statement for the meeting. The results of voting were as follows:

Votes For Votes Against Abstain Broker Non-Votes 12,193,671 53,623 14,500 1,404,729

Proposal 3 - Ratification of Appointment of Independent Accountants.

The shareholders voted to ratify the appointment of Vavrinek, Trine, Day & Co. LLP as independent accountants for the Company's 2013 fiscal year. The results of voting were as follows:

Votes For Votes Against Abstain 13,659,931 6,592 0

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