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NBBC > SEC Filings for NBBC > Form 8-K on 16-May-2014All Recent SEC Filings

Show all filings for NEWBRIDGE BANCORP

Form 8-K for NEWBRIDGE BANCORP


16-May-2014

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 14, 2014, at the Annual Meeting of the Company's shareholders, a total of 18,005,905 shares of Class A Common Stock, or 71.16 percent of the eligible voting shares, were voted. The following proposals were voted on by shareholders:

Proposal 1



To elect 17 persons who will serve as members of the Board of Directors until
the 2015 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           15,250,336        159,884          64,906           2,530,779
  Robert A. Boyette           15,269,290        112,281          93,555           2,530,779
  J. David Branch             15,253,684        130,619          90,823           2,530,779
  C. Arnold Britt             15,241,826        175,389          57,911           2,530,779
  Robert C. Clark             15,254,383        130,737          90,006           2,530,779
  Alex A. Diffey, Jr.         15,214,504        169,798          90,824           2,530,779
  Barry Z. Dodson             15,234,439        151,864          88,823           2,530,779
  Donald P. Johnson           15,204,598        177,028          93,500           2,530,779
  Joseph H. Kinnarney         15,207,343        186,543          81,240           2,530,779
  Michael S. Patterson        15,257,217        125,099          92,810           2,530,779
  Pressley A. Ridgill         15,209,779        172,726          92,621           2,530,779
  Mary E. Rittling            15,278,867        125,560          70,699           2,530,779
  E. Reid Teague              15,232,818        152,485          89,823           2,530,779
  Richard A. Urquhart, III    15,265,685        118,499          90,942           2,530,779
  G. Alfred Webster           15,276,452        99,635           99,039           2,530,779
  Kenan C. Wright             15,230,128        154,439          90,559           2,530,779
  Julius S. Young             15,196,605        180,324          98,007           2,530,779

Accordingly, all of the above-named nominees were duly elected.

Proposal 2

To ratify the appointment of Dixon Hughes Goodman LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014:

Against or Broker For Withheld Abstentions Non-Votes 17,787,977 186,653 31,276 0

Accordingly, this proposal was approved.

Proposal 3

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

Against or Broker For Withheld Abstentions Non-Votes 14,239,260 1,015,262 220,604 2,530,779

Accordingly, this proposal was approved.

Proposal 4

To consider and approve an advisory (non-binding) proposal on the frequency of future advisory (non-binding) votes on executive compensation:

Broker One Year Two Years Three Years Abstentions Non-Votes 13,229,625 168,217 1,877,001 200,283 2,530,779

Accordingly, the shareholders of the Company recommended that future (non-binding) votes on executive compensation be held annually.



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 14, 2014. A copy of the slide presentation is attached hereto as Exhibit 99.1 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 14, 2014.

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