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 16, 2013
CoBiz Financial Inc.
(Exact name of registrant as specified in its charter)
Commission file number 001-15955
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Colorado |
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84-0826324 |
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(State or other jurisdiction of incorporation or organization) |
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(IRS Employer Identification No.) |
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821 17th Street Denver, Colorado |
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80202 |
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(Address of principal executive offices) |
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(Zip Code) |
(303) 312 - 3400
(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):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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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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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 16, 2013, and the following matters were voted:
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1. |
With respect to the election of the eleven nominees to serve as directors of the Company, the following individuals were elected as follows: |
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Nominee |
For |
Withheld |
Broker non-votes |
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Steven Bangert |
31,722,395 | 1,162,862 | 3,107,020 |
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Michael B. Burgamy |
28,772,350 | 4,112,907 | 3,107,020 |
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Morgan Gust |
32,326,511 | 558,746 | 3,107,020 |
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Evan Makovsky |
28,219,581 | 4,665,676 | 3,107,020 |
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Douglas L. Polson |
32,385,943 | 499,314 | 3,107,020 |
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Mary K. Rhinehart |
32,384,118 | 501,139 | 3,107,020 |
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Noel N. Rothman |
28,820,483 | 4,064,774 | 3,107,020 |
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Bruce H. Schroffel |
32,620,943 | 264,314 | 3,107,020 |
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Timothy J. Travis |
28,752,315 | 4,132,942 | 3,107,020 |
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Mary Beth Vitale |
32,237,737 | 647,520 | 3,107,020 |
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Mary M. White |
32,383,618 | 501,639 | 3,107,020 |
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2. |
The nonbinding shareholder approval of executive compensation was approved as follows: |
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For |
32,445,738 |
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Against |
366,603 |
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Abstain |
72,916 |
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Broker non-votes |
3,107,020 |
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3. |
The nonbinding ratification of Crowe Horwath LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2013 was approved as follows: |
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For |
35,695,258 |
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Against |
181,113 |
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Abstain |
115,906 |
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4. |
The shareholder proposal regarding the independence of the Chairman of the Board was voted against as follows: |
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For |
8,393,569 |
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Against |
24,255,340 |
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Abstain |
236,348 |
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Broker non-votes |
3,107,020 |
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.
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CoBiz Financial Inc. |
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(Registrant) |
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/s/ Lyne Andrich |
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Lyne Andrich |
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EVP & CFO |
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Date: May 17, 2013 |