UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
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CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 17, 2011
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StellarOne Corporation
(Exact name of registrant as specified in its charter)
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Commission File Number: 000-22283
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Virginia
(State or other jurisdiction
of incorporation)
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54-1829288
(IRS Employer
Identification No.)
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590 Peter Jefferson Parkway, Suite 250
Charlottesville, Virginia 22911
(Address of principal offices, including zip code)
(434) 964-2211
(Registrant’s telephone number, including area code)
(Registrant’s telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last report)
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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o
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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o
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.07 Submission of Matters to a Vote of Security Holders.
StellarOne Corporation held its annual meeting of shareholders on May 17, 2011. A quorum of shareholders was present, consisting of a total of 18,056,351 shares. Matters voted upon were (i) the election of six directors to serve for one year terms expiring at the 2012 annual meeting of shareholders, (ii) approval, in an advisory (non-binding) basis, the Company’s named executive officers compensation, and (iii) ratification of the appointment of Grant Thornton, L.L.P. as the independent registered public accountants of the Company for 2011.
The following table describes the voting results at the annual meeting.
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Shares
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Shares
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Voted
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Voted
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Shares
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Shares
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Broker
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Proposal or Name of Nominee
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"For"
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"Against"
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Withheld
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Abstained
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Non-Votes
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Proposal 1: To elect six nominees to the Board of Directors to serve until the 2012 annual meeting of shareholders, or until their successors are elected and qualified.
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Glen C. Combs
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13,036,044 | - | 662,614 | - | 4,357,693 | |||||||||||||||
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Gregory L. Fisher
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13,103,953 | - | 594,705 | - | 4,357,693 | |||||||||||||||
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Christopher M. Hallberg
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13,091,061 | - | 607,597 | - | 4,357,693 | |||||||||||||||
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Jan S. Hoover
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13,125,346 | - | 573,312 | - | 4,357,693 | |||||||||||||||
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Alan W. Myers
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13,124,841 | - | 573,817 | - | 4,357,693 | |||||||||||||||
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Raymond D. Smoot, Jr.
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13,057,041 | - | 641,617 | - | 4,357,693 | |||||||||||||||
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Proposal 2: To approve, in an advisory (non-binding) basis, the Company’s named executive officers compensation.
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12,576,582 | 918,012 | - | 204,064 | 4,357,693 | |||||||||||||||
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Proposal 3: To ratify the appointment of Grant Thornton, L.L.P. as the independent registered public accountants of the Company for 2011.
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17,646,988 | 328,494 | - | 80,869 | - | |||||||||||||||
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
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StellarOne Corporation
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Date: May 18, 2011
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/s/ Jeffrey W. Farrar
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Jeffrey W. Farrar
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Executive Vice President and Chief Financial Officer
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