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BBNK > SEC Filings for BBNK > Form 8-K on 30-May-2014All Recent SEC Filings

Show all filings for BRIDGE CAPITAL HOLDINGS



Submission of Matters to a Vote of Security Holders, Change in Directors

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 28, 2014. 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 15,854,180 shares of the Company's common stock outstanding and entitled to vote.

Voting Results

Proposal 1 - Election of Directors

The following individuals were elected as directors to serve until the 2014 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    12,489,979 48,997         3,033,434
Howard N. Gould        12,356,133 182,843        3,033,434
Dr. Frances J. Harvey  12,486,042 52,934         3,033,434
Allan C. Kramer, M.D.  12,466,430 72,546         3,033,434
Robert P. Latta        12,490,054 48,922         3,033,434
Daniel P. Myers        12,490,054 48,922         3,033,434
Christopher B. Paisley 11,741,908 797,068        3,033,434
Thomas M. Quigg        12,310,747 228,229        3,033,434
Thomas A. Sa           12,440,085 98,891         3,033,434
Terry Schwakopf        12,490,054 48,922         3,033,434
Barry A. Turkus        12,360,716 178,260        3,033,434

Proposal 2 - Advisor Proposal Concerning Executive Compensation

The shareholders voted to approve a non-binding advisory resolution concerning the Company's 2013 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 12,423,463 105,813 9,700 3,033,434

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 2014 fiscal year. The results of voting were as follows:

Votes For Votes Against Abstain
15,509,569 46,206 16,635

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers' Compensatory Arrangements of Certain Officers.

On May 24, 2014, Thomas M. Quigg notified the Company that he would resign from the Board of Directors of the of the Company and its subsidiary, Bridge Bank, N.A., effective June 2, 2014. The Company's Board of Directors has named Mr. Quigg as an emeritus director, effective upon his resignation.

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