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NOVB > SEC Filings for NOVB > Form 8-K on 31-May-2013All Recent SEC Filings

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

Form 8-K for NORTH VALLEY BANCORP


31-May-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders

The 2013 Annual Meeting of Shareholders of North Valley Bancorp (the "Company") was held on May 30, 2013. Three matters were submitted to a vote of the shareholders through the solicitation of proxies and the results of the voting are set forth below:

Proposal 1. The following nine persons were nominated and elected as Directors of the Company, to serve for terms of one year. The voting results were as follows:

       Nominees          Votes For   Votes Withheld   Broker Non-Votes

Michael J. Cushman       5,477,204       75,637           687,897
Dante W. Ghidinelli      5,500,538       52,303           687,897
Kevin D. Hartwick        5,501,538       51,303           687,897
Patrick W. Kilkenny      4,989,030      563,811           687,897
Roger B. Kohlmeier       5,501,538       51,303           687,897
Timothy R. Magill        5,478,869       73,972           687,897
Martin A. Mariani        5,501,538       51,303           687,897
Dolores M. Vellutini     5,500,285       52,556           687,897
J.M. (Mike) Wells, Jr.   5,476,120       76,721           687,897

Proposal 2. Advisory (non-binding) vote on the Company's executive compensation ("Say On Pay"). The voting results were as follows:

For Against Abstain Broker Non-Votes

5,411,299 117,842 23,700 687,897

Proposal 3. To ratify the appointment of Crowe Horwath LLP as the Company's Independent Registered Public Accounting Firm for 2013. The proposal was approved. The voting results were as follows:

For Against Abstain Broker Non-Votes

6,180,563 40,979 19,196 -0-

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