Oak Valley Bancorp 8-K, filed Jun 23, 2022
Oak Valley Bancorp (OVLY)
8-K
2022-06-23
For: 2022-06-21
View Original
Added on
April 06, 2026
About this 8-K
Oak Valley Bancorp filed this 8-K on June 23, 2022, reporting on events of June 21, 2022.
Items reported
- Item 5.07: Shareholder vote results
|
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934. |
|
Date of Report:
(Date of earliest event reported) |
||
|
(Exact name of registrant as specified in its charter) |
|
(State or other jurisdiction of incorporation) |
(Commission File Number) |
(IRS Employer Identification Number) |
|
(Address of principal executive offices) |
(Zip Code) |
|
|
(
(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:
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
| The |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934. Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders
At the Annual Meeting of Stockholders held June 21, 2022, the following matters were submitted to a vote of security holders with the indicated number of votes being cast for, against or withheld, and with the indicated number of abstentions:
|
1.
|
To re-elect five members of the Board of Directors to serve until the expiration of their three (3) year term or until their successors are duly elected and qualified.
|
|
Number of Votes
|
||||||
|
For
|
Withheld
|
Non-Votes
|
||||
|
James L. Gilbert
|
3,494,794
|
348,808
|
2,286,377
|
|||
|
H. Randolph Holder
|
3,509,772
|
333,830
|
2,286,377
|
|||
|
Janet S. Pelton
|
3,492,386
|
351,216
|
2,286,377
|
|||
|
Gary J. Strong
|
3,809,124
|
34,478
|
2,286,377
|
|||
|
Danny L. Titus
|
3,494,716
|
348,886
|
2,286,377
|
|||
2. To ratify the appointment of RSM US, LLP as the Company’s registered public accounting firm, to perform audit services for the year 2022.
|
For
|
Against
|
Abstain
|
Non-Votes
|
||||
|
6,117,235
|
2,929
|
9,815
|
0
|
||||
3. To amend the Company’s Bylaws to increase the number of members on the board of directors to range from eight (8) to fifteen (15).
|
For
|
Against
|
Abstain
|
Non-Votes
|
||||
|
5,791,496
|
323,597
|
14,886
|
0
|
||||
4. To approve a non-binding advisory resolution on the compensation of the Company’s named executive officers.
|
For
|
Against
|
Abstain
|
Non-Votes
|
||||
|
3,700,953
|
46,306
|
96,343
|
2,286,377
|
||||
SIGNATURE
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.
|
Dated: June 23, 2022
|
|||
|
OAK VALLEY BANCORP
|
|||
|
By:
|
/s/ Jeffrey A. Gall
|
||
|
Jeffrey A. Gall
|
|||
|
Senior Vice President, Chief Financial Officer
|
|||
|
and Corporate Secretary
|
|||
|
(Principal Financial Officer and duly authorized signatory)
|
|||