- Current report filing (8-K)
May 03 2010 - 1:57PM
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
April 27,
2010
Date of Report
(Date of earliest event reported)
VIST
FINANCIAL CORP.
(Exact name of
registrant as specified in its charter)
Pennsylvania
|
|
0-14555
|
|
23-2354007
|
(State or other
jurisdiction
of incorporation)
|
|
(Commission
File Number)
|
|
(IRS Employer
Ident. No.)
|
1240
Broadcasting Road, Wyomissing, Pennsylvania
|
|
19610
|
(Address of
principal executive offices)
|
|
(Zip Code)
|
(610)
208-0966
Registrants
telephone number, including area code
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:
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.
On April 27, 2010,
VIST Financial Corp. (the Company) held its Annual Meeting of
Shareholders for which the Board of Directors solicited proxies. At the Annual Meeting, the shareholders of
the Company voted on the following proposals stated in the Proxy Statement
dated March 31, 2010.
The proposals voted on
and approved or disapproved by the shareholders of the Company at the Annual
Meeting were as follows:
Proposal No. 1
.
The Companys shareholders elected five individuals to the Board of
Directors as set forth below:
Name
|
|
Votes
For
|
|
Votes
Withheld
|
|
Broker
Non-Votes
|
|
Andrew J. Kuzneski, III
|
|
3,056,030
|
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137,069
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|
1,475,379
|
|
M. Domer Leibensperger
|
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3,052,053
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141,046
|
|
1,475,379
|
|
Brian R. Rich
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2,744,249
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448,850
|
|
1,475,379
|
|
Karen A. Rightmire
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3,025,575
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|
167,524
|
|
1,475,379
|
|
Alfred J. Weber
|
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3,006,269
|
|
186,830
|
|
1,475,379
|
|
Proposal No. 2
.
The Companys shareholders rejected the shareholder proposal regarding
an advisory vote on the elimination of classified terms for the Board of
Directors as set forth below:
Votes
For
|
|
Votes
Against
|
|
Abstentions
|
|
Broker
Non-Votes
|
|
1,304,686
|
|
1,849,848
|
|
38,565
|
|
1,475,379
|
|
Proposal No. 3
.
The Companys shareholders gave advisory approval of the Companys executive
compensation program as set forth below:
Votes
For
|
|
Votes
Against
|
|
Abstentions
|
|
Broker
Non-Votes
|
|
4,372,591
|
|
246,873
|
|
49,012
|
|
|
|
Proposal No. 4
.
The Companys shareholders ratified the appointment of
ParenteBeard LLC as the independent registered public accounting firm as
set forth below:
Votes
For
|
|
Votes
Against
|
|
Abstentions
|
|
Broker
Non-Votes
|
|
4,590,727
|
|
58,271
|
|
19,478
|
|
|
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SIGNATURES
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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VIST FINANCIAL CORP.
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Dated: May 3,
2010
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By:
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/s/ Edward C.
Barrett
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Edward C. Barrett
|
|
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Executive Vice
President and
|
|
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Chief Financial Officer
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2
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