0000764811-14-000049.txt : 20140528 0000764811-14-000049.hdr.sgml : 20140528 20140528172834 ACCESSION NUMBER: 0000764811-14-000049 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20140528 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20140528 DATE AS OF CHANGE: 20140528 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CommunityOne Bancorp CENTRAL INDEX KEY: 0000764811 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] IRS NUMBER: 561456589 STATE OF INCORPORATION: NC FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-13823 FILM NUMBER: 14873668 BUSINESS ADDRESS: STREET 1: 1017 E. MOREHEAD STREET STREET 2: SUITE 200 CITY: CHARLOTTE STATE: NC ZIP: 28204 BUSINESS PHONE: 9808196213 MAIL ADDRESS: STREET 1: 1017 E. MOREHEAD STREET STREET 2: SUITE 200 CITY: CHARLOTTE STATE: NC ZIP: 28204 FORMER COMPANY: FORMER CONFORMED NAME: FNB United Corp. DATE OF NAME CHANGE: 20060428 FORMER COMPANY: FORMER CONFORMED NAME: FNB CORP/NC DATE OF NAME CHANGE: 19920703 8-K 1 a8-kforannualshareholderme.htm 8-K 8-K for Annual Shareholder Meeting 2014


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 28, 2014
 
 
COMMUNITYONE BANCORP
(Exact name of registrant as specified in its charter)

                    North Carolina
                000-13823
                   56-1456589
(State or other jurisdiction of incorporation)
(Commission File Number)
(IRS Employer Identification Number)

 
1017 East Morehead Street, Charlotte North Carolina 28204
(Address of principal executive offices)

Registrant's telephone number, including area code: (336) 626-8300
 
N/A
(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))






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Item 5.07.    Submission of Matters to a Vote of Security Holders
On May 28, 2014, the Company held its 2014 Annual Meeting of Shareholders (the “Annual Meeting”). A total of 21,973,183 shares of the Company’s common stock were entitled to vote as of April 1, 2014, the record date for the Annual Meeting. There were 15,674,674 shares present in person or by proxy at the Annual Meeting, at which the shareholders were asked to vote on three proposals. Set forth below are the matters acted upon by the shareholders at the Annual Meeting, and the final voting results of each such proposal.

Proposal No. 1 - Election of Directors

The shareholders elected ten directors to serve for a one-year term as follows:

The results of the vote were as follows:
 
For
Withheld
Broker Non-Votes
Austin A. Adams
14,247,330

130,706

1,296,638

Scott B. Kauffman
14,222,597

155,438

1,296,639

Jerry R. Licari
14,240,843

137,192

1,296,639

J. Chandler Martin
14,242,602

135,433

1,296,639

T. Gray McCaskill
14,242,533

135,502

1,296,639

H. Ray McKenney, Jr.
14,259,068

118,966

1,296,640

John C. Redett
14,317,434

60,601

1,296,639

Robert L. Reid
14,240,746

137,289

1,296,639

Brian E. Simpson
14,257,222

120,813

1,296,639

Boyd C. Wilson, Jr.
14,242,496

135,539

1,296,639



Proposal No. 2 - Advisory Vote on the Company's Executive Compensation

The shareholders voted to approve the non-binding, advisory proposal on the compensation of the Company's executive officers. The results of the vote were as follows:

For
Against
Abstain
14,314,865
54,649
8,523

Proposal No. 3 - Ratification of the Selection of Independent Registered Public Accounting Firm for Fiscal Year 2014

The shareholders voted to ratify the selection of Dixon Hughes Goodman LLP as the Company's independent registered public accounting firm for the fiscal year 2014. The results of the vote were as follows:

For
Against
Abstain
15,656,530
16,335
1,807











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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
May 28, 2014
 
COMMUNITYONE BANCORP
(Date)
 
(Registrant)
 
 
 
 
 
/s/ Brian E. Simpson
 
 
Brian E. Simpson
 
 
Chief Executive Officer







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