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 23, 2011
Western Liberty Bancorp
(Exact name of registrant as specified in its charter)
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Delaware |
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001-33803 |
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26-0469120 |
(State or other Jurisdiction of Incorporation)
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(Commission File Number)
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(IRS Employer Identification No.) |
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8363 W. Sunset Road, Suite 350 |
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Las Vegas, Nevada |
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89113 |
(Address of Principal Executive Offices)
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(Zip Code) |
Registrants telephone number, including area code: (702) 966-7400
(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:
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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)) |
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ITEM 5.07 |
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Submission of Matters to a Vote of Security Holders |
Western Liberty Bancorp (the Company) held its Annual Meeting of Stockholders (the
Meeting) on June 23, 2011, in Las Vegas, Nevada. Two proposals were voted upon at the Meeting,
which were (1) the election of eight (8) persons to serve as directors of the Company for a term
expiring at the 2012 Annual Meeting; and (2) the ratification of the selection of Crowe Horwath LLP
as the independent auditor for the fiscal year ending December 31, 2011. The proposals are
described in detail in the Proxy Statement mailed to shareholders on or about May 2, 2011.
The results of the proposals appear below:
First Proposal. Election of Directors
The following individuals were elected as directors of the Company for a term expiring at the
2012 Annual Meeting by the following vote:
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Votes |
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Broker |
Nominee |
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Votes For |
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Withheld |
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Non-Votes |
Jason N. Ader |
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6,413,930 |
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2,153,412 |
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537,281 |
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Curtis W. Anderson |
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5,419,559 |
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3,147,783 |
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537,281 |
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Richard A.C. Coles |
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5,855,091 |
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2,712,251 |
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537,281 |
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Michael B. Frankel |
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8,504,645 |
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62,697 |
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537,281 |
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Robert G. Goldstein |
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6,622,091 |
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1,945,251 |
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537,281 |
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Steven D. Hill |
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5,414,800 |
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3,152,542 |
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537,281 |
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William E. Martin |
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8,043,556 |
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523,786 |
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537,281 |
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Terrence L. Wright |
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4,219,331 |
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4,348,011 |
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537,281 |
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Second Proposal. Ratification of the selection of Crowe Horwath LLP as independent auditor
The appointment of Crowe Horwath LLP as independent auditor for the fiscal year ending
December 31, 2011, was ratified by the stockholders by the following vote:
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Broker |
For |
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Against |
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Abstentions |
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Non-Votes |
7,171,677 |
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1,882,148 |
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50,798 |
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0 |
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Following the Meeting, the Companys Board of Directors convened an organizational meeting.
At the organizational meeting, the Board appointed the following directors to serve as members of
the Companys board committees:
Audit Committee Curtis W. Anderson, Chairman; Richard A.C. Coles and Terrence L. Wright.
Compensation Committee Richard A.C. Coles, Chairman; Curtis W. Anderson and Robert G. Goldstein.
Governance and Nominating Committee Michael B. Frankel, Chairman; Terrence L. Wright and Steven D. Hill.