- Current report filing (8-K)
11 5월 2010 - 12:59AM
Edgar (US Regulatory)
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)
____________________
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Michigan
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333-147456
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20-5393246
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(State
or other jurisdiction
of
incorporation)
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(Commission
File Number)
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(I.R.S.
Employer
Identification
No.)
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4471
Wilson Ave., SW, Grandville, Michigan
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49418
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(Address
of principal executive offices)
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(Zip
Code)
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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
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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o
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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o
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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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o
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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
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:
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Votes
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Votes
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Class I Directors
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For
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Withheld
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Richard
J. Blauw
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975,109
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500
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David
H. Blossey
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974,609
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1,000
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Roger
L. Roode
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975,109
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500
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Votes
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Votes
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Class II Directors
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For
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Withheld
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Cheryl
M. Blouw
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974,809
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800
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Lawrence
B. Fitch
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975,109
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500
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David
K. Hovingh
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975,109
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500
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Votes
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Votes
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Class III Directors
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For
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Withheld
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Robert
P. Bilotti
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973,609
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2,000
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Jeffrey
A. Elders
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975,109
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500
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Jerry
A. Sytsma
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975,109
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500
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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.
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GRAND
RIVER COMMERCE, INC.
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Date: May
7, 2010
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By:
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/s/ Robert P. Bilotti
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Robert
P. Bilotti
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President
and Chief Executive Officer
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Grand River Commerce (QX) (USOTC:GNRV)
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Grand River Commerce (QX) (USOTC:GNRV)
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