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):
April 22, 2010
 
____________________
 
GRAND RIVER COMMERCE, INC.
(Exact name of registrant as specified in its charter)
____________________

         
Michigan
 
333-147456
 
20-5393246
(State or other jurisdiction
of incorporation)
 
(Commission File Number)
 
(I.R.S. Employer
Identification No.)
 
     
4471 Wilson Ave., SW, Grandville, Michigan
 
49418
(Address of principal executive offices)
 
(Zip Code)
 
Registrant’s telephone number, including area code: (616) 531-1943
_____________
 
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 (see General Instruction A.2. below):
 
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o
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.
 
Grand River Commerce, Inc. (the “Company”) held its 2010 Annual Meeting of Shareholders on Thursday, April 22, 2010, at 10:00 a.m., at The Pinnacle Center, located at 3330 Highland Dr., Hudsonville, Michigan.   The matters listed below were submitted to a vote of the Company’s shareholders.  Set forth below are the final voting results on each such matter.
 
1. Election of Directors .  Each of the three nominated Class I directors were approved to serve until the 2011 annual meeting of shareholders.  Each of the three nominated Class II directors were approved to serve until the 2012 annual meeting of shareholders.  Each of the three nominated Class III directors were approved to serve until the 2013 annual meeting of shareholders.  Each nominee was elected and the final results of the votes cast for and votes withheld were as follows:
 
 
Votes
Votes
Class I Directors
For
Withheld
Richard J. Blauw
975,109
500
David H. Blossey
974,609
1,000
Roger L. Roode
975,109
500
     
 
Votes
Votes
Class II Directors
For
Withheld
Cheryl M. Blouw
974,809
800
Lawrence B. Fitch
975,109
500
David K. Hovingh
975,109
500
     
 
Votes
Votes
Class III Directors
For
Withheld
Robert P. Bilotti
973,609
2,000
Jeffrey A. Elders
975,109
500
Jerry A. Sytsma
975,109
500
 
There were no votes against, abstentions or broker non-votes.
 
2. Approval and Adoption of Stock Incentive Plan .  The shareholders approved and adopted the Company’s 2009 Stock Incentive Plan with 960,180 shares voted “FOR,” 10,379 shares voted “AGAINST” and 5,050 shares “ABSTAIN.”  There were no broker non-votes.
 
3. Ratification of Appointment of Independent Registered Public Accounting Firm .  The shareholders ratified the appointment of Rehmann Robson P.C. as our independent registered public accounting firm for fiscal year ending December 31, 2010 with 973,859 shares voted “FOR,” 0 shares voted “AGAINST” and 1,750 shares “ABSTAIN.”  There were no broker non-votes.

 
 

 

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.

 
GRAND RIVER COMMERCE, INC.
     
     
     
Date:  May 7, 2010
By:
/s/ Robert P. Bilotti
   
Robert P. Bilotti
   
President and Chief Executive Officer
 
 
 

 

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