Attached files
| file | filename |
|---|---|
| EX-99.1 - EXHIBIT 99.1 - Reliant Bancorp, Inc. | a51127937ex99_1.htm |
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): June 19, 2015
COMMERCE UNION BANCSHARES, INC
(Exact
Name of Registrant as Specified in Charter)
Commission File
Number 333-197248
|
Tennessee (State or Other Jurisdiction of Incorporation) |
37-1641316 (I.R.S. Employer Identification No.) |
1736 Carothers Parkway, Suite 100, Brentwood, TN 37027
(Address
of principal executive offices)
(615) 384-3357
Registrant's
telephone number, including area code
Not Applicable
(Former
Name or former address, if changed since last report)
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:
⃞ 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
On June 18, 2015, Commerce Union Bancshares held its annual meeting of shareholders. At the Annual Meeting, stockholders elected four Class I directors, ratified the appointment of an independent registered public accounting firm, and approved the 2015 Company’s Equity Incentive Plan.
The votes cast on the three agenda items are set forth below:
1. Election of Class I Directors.
| Director | For | Withheld | Broker non-votes |
| DeVan D. Ard, Jr. | 4,323,672.26 | 19,134.00 | 445,305.00 |
| William R. DeBerry | 4,330,017.26 | 12,789.00 | 445,305.00 |
| Sharon H. Edwards | 4,327,382.26 | 15,424.00 | 445,305.00 |
| Farzin Ferdowsi | 4,317,081.26 | 25,725.00 | 445,305.00 |
2. The ratification of the appointment of Maggart & Associates, P.C. as the Company’s independent registered public accounting firm for the year ending December 31, 2015.
| For | Against | Abstain |
| 4,778,309.26 | 7,731.00 | 1,050.00 |
3. Approval of the Commerce Union Bancshares, Inc. 2015 Equity Incentive Plan.
| For | Against | Abstain |
| 4,163,383.26 | 135,892.00 | 12,198.00 |
ITEM 9.01. Financial Statements and Exhibits.
(d) Exhibits.
99.1 Press Release issued by Commerce Union Bancshares, Inc., dated June 19, 2015.
EXHIBIT INDEX
Exhibit
Number Description
of Exhibit(s)
99.1 Copy of
press release issued by Commerce Union Bancshares, Inc. on June 19, 2015.
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.
|
COMMERCE UNION BANCSHARES, INC. |
||||
| (Registrant) | ||||
|
Date: June 19, 2015 |
By: | /s/ | William R. DeBerry | |
| William R. DeBerry | ||||
| Chief Executive Officer | ||||