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CWBC > SEC Filings for CWBC > Form 8-K on 24-May-2013All Recent SEC Filings

Show all filings for COMMUNITY WEST BANCSHARES / | Request a Trial to NEW EDGAR Online Pro

Form 8-K for COMMUNITY WEST BANCSHARES /


24-May-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders

The Company held its 2013 Annual Meeting of Shareholders (Meeting) on May 23, 2013. There were issued and outstanding and entitled to vote at the Annual Meeting 6,033,347 shares of common stock. Present at the meeting, in person or by proxy, were 5,225,702 shares of common stock of the Company. The matters set forth below were voted upon:

Proposal No. 1 - Election of Directors

The election of nine nominees for the Board of Directors who will serve for a
one-year term was voted on by the shareholders. The Inspector of Elections
certified the following vote tabulations for the nominees, all of whom were
elected:

                                                Votes      Non
                                     Votes For Withheld   Votes

                  Robert H. Bartlein 3,703,214 103,280  1,419,208
                  Jean W. Blois      3,708,308   98,186 1,419,208
                  John D. Illgen     3,710,164   96,330 1,419,208
                  Shereef Moharram   3,743,484   63,010 1,419,208
                  Eric Onnen         3,747,984   58,510 1,419,208

William R. Peeples 3,567,727 238,767 1,419,208 Martin E. Plourd 3,747,794 58,700 1,419,208 James R. Sims, Jr. 3,740,494 66,000 1,419,208 Kirk B. Stovesand 3,742,270 64,224 1,419,208

Proposal No. 2 - A Non-Binding Advisory Vote on Compensation of the Named Executive Officers

The Inspector of Elections certified the following vote tabulations for the proposal which passed with more than the required number of "for" votes:

Votes Votes Non
Votes For Against Abstain Votes
3,614,040 165,387 27,067 1,419,208

Proposal No. 3 - A Non-Binding Advisory on the Frequency of Shareholder Advisory Vote on Executive Compensation for the Named Executive Officers - whether to occur every 1, 2 or 3 years

The Inspector of Elections certified the following vote tabulations for the proposal regarding the frequency of the executive compensation vote:

                   Votes   Votes     Non
        Votes For Against Abstain   Votes
1 Year  1,501,965
2 Years  146,662

3 Years 2,074,570
83,297 1,419,208

Proposal No. 4 - Ratification of the Company's Independent Auditors

The Inspector of Elections certified the following vote tabulations for the proposal which passed with more than the required number of "for" votes:

Votes Votes
Votes For Against Abstain
5,171,715 14,044 39,943


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