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 30, 2013

 

NORTH VALLEY BANCORP

(Exact name of registrant as specified in its charter)

 

California

 

(State or other jurisdiction of incorporation)

 

0-10652   94-2751350
(Commission File Number)   (IRS Employer Identification No.)

 

300 Park Marina Circle, Redding, CA 96001

 

(Address of principal executive offices) (Zip Code)

 

Registrant’s telephone number, including area code: (530) 226-2900

 

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):

 

£    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

£    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

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

 

£    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

 

The 2013 Annual Meeting of Shareholders of North Valley Bancorp (the “Company”) was held on May 30, 2013. Three matters were submitted to a vote of the shareholders through the solicitation of proxies and the results of the voting are set forth below:

 

Proposal 1.   The following nine persons were nominated and elected as Directors of the Company, to serve for terms of one year. The voting results were as follows:

 

Nominees   Votes For   Votes Withheld   Broker Non-Votes
             
Michael J. Cushman   5,477,204   75,637   687,897
Dante W. Ghidinelli   5,500,538   52,303   687,897
Kevin D. Hartwick   5,501,538   51,303   687,897
Patrick W. Kilkenny   4,989,030   563,811   687,897
Roger B. Kohlmeier   5,501,538   51,303   687,897
Timothy R. Magill   5,478,869   73,972   687,897
Martin A. Mariani   5,501,538   51,303   687,897
Dolores M. Vellutini   5,500,285   52,556   687,897
J.M. (Mike) Wells, Jr.   5,476,120   76,721   687,897

 

Proposal 2.   Advisory (non-binding) vote on the Company’s executive compensation (“Say On Pay”). The voting results were as follows:

 

For   Against   Abstain   Broker Non-Votes
             
5,411,299   117,842   23,700   687,897

 

Proposal 3.   To ratify the appointment of Crowe Horwath LLP as the Company’s Independent Registered Public Accounting Firm for 2013. The proposal was approved. The voting results were as follows:

 

For   Against   Abstain   Broker Non-Votes
             
6,180,563   40,979   19,196   -0-

 

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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 hereunto duly authorized.

 

  NORTH VALLEY BANCORP
     
Dated: May 31, 2013 By: /s/ Kevin R. Watson
    Kevin R. Watson
    Executive Vice President
    Chief Financial Officer

 

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