- Current report filing (8-K)
09 June 2010 - 5:10AM
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): June 4, 2010
FIRST STATE BANCORPORATION
(Exact name of registrant as specified in its charter)
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NEW MEXICO
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001-12487
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85-0366665
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(State or other jurisdiction
of incorporation)
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(Commission File No.)
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(IRS Employer
Identification No.)
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7900 JEFFERSON, N.E., ALBUQUERQUE, NEW MEXICO
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87109
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(Address of principal executive offices)
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(Zip Code)
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(505)
241-7500
Registrant’s Telephone Number, including area code
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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¨
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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¨
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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¨
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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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¨
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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.
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First State Bancorporation (the “Company”) held its Annual Meeting of Shareholders on June 4, 2010. At the meeting,
shareholders of the Company voted upon the following proposals:
a) A proposal to elect six directors to the Board of
Directors of the Company for one-year terms expiring at the 2011 Annual Meeting of Shareholders or until their successors are duly elected and qualified;
b) A proposal to ratify the Board of Directors selection of KPMG LLP as the Company’s independent registered public accounting firm
for the fiscal year ending December 31, 2010.
On the record date for the 2010 Annual Meeting, there were 20,813,357
shares issued, outstanding and entitled to vote. Shareholders holding 16,705,181 were present at the meeting, in person or represented by proxy.
At the 2010 Annual Meeting, the Company’s shareholders elected each of the individuals nominated to serve as directors of the
Company until the 2011 Annual Meeting of Shareholders or until their successors are duly elected and qualified. The voting for election of directors was as follows:
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Voted For
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Votes Withheld
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Broker Non-Votes
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Kathleen L. Avila
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5,389,012
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411,775
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10,904,394
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H. Patrick Dee
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5,291,428
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509,359
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10,904,394
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Leonard J. DeLayo, Jr.
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4,176,643
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1,624,144
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10,904,394
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Lowell A. Hare
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5,300,620
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500,167
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10,904,394
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Nedra J. Matteucci
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5,270,032
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530,755
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10,904,394
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A.J. (Jim Wells)
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5,291,845
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508,942
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10,904,394
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At the 2010
Annual Meeting, the shareholders ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2010, with 16,200,762 shares voted for ratification, 374,464
shares voted against ratification and 129,955 shares abstained.
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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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FIRST STATE BANCORPORATION
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Date: June 8, 2010
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By:
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/s/ Christopher C. Spencer
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Christopher C. Spencer
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Senior Vice President and Chief Financial Officer
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