UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K

 

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 19, 2011

 

CoBiz Financial Inc.

(Exact name of registrant as specified in its charter)

 

Commission file number 001-15955

 

Colorado

 

84-0826324

(State or other jurisdiction of incorporation or

 

(IRS Employer Identification No.)

organization)

 

 

 

 

 

821 17th Street

 

 

Denver, Colorado

 

80202

(Address of principal executive offices)

 

(Zip Code)

 

(303) 293-2265

(Registrant’s telephone number, including area code)

 

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)

 

o            Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o            Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 



 

Item 5.07. Submission of Matters to a Vote of Security Holders.

 

CoBiz Financial Inc. (the “Company”) held its annual meeting of shareholders on May 19, 2011, and the following matters were voted:

 

1.               The election of the following nominees to serve as directors of the Company:

 

Nominee

 

For

 

Withheld

 

Non-votes

 

Steven Bangert

 

26,915,932

 

1,510,172

 

4,573,125

 

Michael B. Burgamy

 

27,313,702

 

1,112,402

 

4,573,125

 

Morgan Gust

 

28,030,704

 

395,400

 

4,573,125

 

Evan Makovsky

 

27,578,909

 

847,195

 

4,573,125

 

Douglas L. Polson

 

27,674,363

 

751,741

 

4,573,125

 

Mary K. Rhinehart

 

28,030,384

 

395,720

 

4,573,125

 

Noel N. Rothman

 

27,444,372

 

981,732

 

4,573,125

 

Timothy J. Travis

 

27,303,285

 

1,122,819

 

4,573,125

 

Mary Beth Vitale

 

27,809,509

 

616,595

 

4,573,125

 

Mary M. White

 

27,965,366

 

460,738

 

4,573,125

 

 

2.               Deloitte & Touche LLP was ratified as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2011.  The votes were as follows:

 

For

 

31,724,038

 

Against

 

987,708

 

Abstain

 

287,483

 

Non-votes

 

 

 

3.               The nonbinding shareholder approval of executive compensation was approved as follows:

 

For

 

27,875,079

 

Against

 

462,855

 

Abstain

 

88,170

 

Non-votes

 

4,573,125

 

 

SIGNATURE

 

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, hereunto duly authorized.

 

CoBiz Financial Inc.

 

(Registrant)

 

 

/s/

Lyne Andrich

 

 

Lyne Andrich

 

 

EVP and CFO

 

 

CoBiz Financial Inc.

 

 

 

 

 

May 23, 2011

 

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