0001193125-15-176074.txt : 20150507 0001193125-15-176074.hdr.sgml : 20150507 20150507084233 ACCESSION NUMBER: 0001193125-15-176074 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20150505 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20150507 DATE AS OF CHANGE: 20150507 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FIRST PRIORITY FINANCIAL CORP. CENTRAL INDEX KEY: 0001389772 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 208420347 STATE OF INCORPORATION: PA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-183118 FILM NUMBER: 15839607 BUSINESS ADDRESS: STREET 1: 2 WEST LIBERTY BOULEVARD STREET 2: SUITE 104 CITY: MALVERN STATE: PA ZIP: 19355 BUSINESS PHONE: 610-280-7100 MAIL ADDRESS: STREET 1: 2 WEST LIBERTY BOULEVARD STREET 2: SUITE 104 CITY: MALVERN STATE: PA ZIP: 19355 8-K 1 d922306d8k.htm FORM 8-K Form 8-K

 

 

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 5, 2015

 

 

First Priority Financial Corp.

(Exact name of registrant as specified in its charter)

 

 

 

Pennsylvania   333-183118   20-8420347

(State or other jurisdiction

of Incorporation)

  

(Commission

File Number)

  

(IRS Employer

Identification No.)

 

2 West Liberty Boulevard, Suite 104

Malvern, Pennsylvania

   19355
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code (610) 280-7100

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 May 5, 2015, First Priority Financial Corp. (the “Company”) held its 2015 annual meeting of shareholders. The proposals voted on at the annual meeting, as well as the voting results for each proposal, including the numbers of votes cast for, against or withheld, and the number of abstentions and broker non-votes, are set forth below.

 

  •   Proposal 1: Election of five Class III nominees of the board of directors to serve as directors of the Company, all with terms expiring in 2018:

 

     For      Withheld      Broker Non-Votes  

Steven A. Ehrlich

      4,184,362         333,014         —     

Jerome I. Marcus

      4,151,698         365,678         —     

Alan P. Novak

      4,157,135         360,241         —     

Christopher E. Spinieo

      4,153,448         363,928         —     

Michael G. Wade

      4,167,135         350,241         —     

 

  •   Proposal 2: Advisory vote to approve executive officer compensation:

 

For

  

Against

  

Abstentions

  

Broker Non-Votes

4,105,583   82,586   329,207   —  

 

  •   Proposal 3: Ratification of the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for 2015.

 

For

  

Against

  

Abstentions

  

Broker Non-Votes

4,335,829   2,821   178,726   —  

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.

 

FIRST PRIORITY FINANCIAL CORP.
Dated:

May 7, 2015

 By:

/s/ Mark J. Myers

Mark J. Myers
Chief Financial Officer