- Current report filing (8-K)
April 20 2010 - 5:03PM
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 20, 2010
SUPERIOR
BANCORP
(Exact
Name of Registrant as Specified in Charter)
Delaware
State or
Other
Jurisdiction
of
Incorporation
0-25033
|
63-1201350
|
(Commission
|
(IRS Employer
|
File Number)
|
Identification
No.)
|
17 North 20th Street,
Birmingham, Alabama
|
35203
|
(Address of Principal Executive
Offices)
|
Zip
Code)
|
(205)
327-1400
(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:
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
communication pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
Section
5 – Corporate Governance and Management
Item
5.07.
Submission of Matters
to a Vote of Security Holders.
On April 20, 2010, Superior Bancorp
held its 2010 annual meeting of stockholders at which the following actions were
taken pursuant to the following final voting results:
1.
|
|
The
stockholders voted to elect the following persons as directors, each to
hold office for a one-year term:
|
NAME
|
|
FOR
|
|
WITHHELD
|
|
BROKER
NON-VOTES
|
|
C.
Stanley Bailey
|
|
6,747,876
|
|
325,236
|
|
2,263,354
|
|
Roger
D. Barker
|
|
6,750,464
|
|
322,648
|
|
2,263,354
|
|
Thomas
E. Dobbs, Jr.
|
|
6,763,014
|
|
310,098
|
|
2,263,354
|
|
Rick
D. Gardner
|
|
6,755,856
|
|
317,256
|
|
2,263,354
|
|
Thomas
E. Jernigan, Jr.
|
|
6,602,434
|
|
470,678
|
|
2,263,354
|
|
James
Mailon Kent, Jr.
|
|
6,591,250
|
|
481,862
|
|
2,263,354
|
|
Mark
A. Lee
|
|
6,386,384
|
|
686,728
|
|
2,263,354
|
|
Peter
L. Lowe
|
|
6,751,325
|
|
321,787
|
|
2,263,354
|
|
John
C. Metz
|
|
6,592,955
|
|
480,157
|
|
2,263,354
|
|
D.
Dewey Mitchell
|
|
6,772,609
|
|
300,503
|
|
2,263,354
|
|
Robert
R. Parrish, Jr.
|
|
6,733,898
|
|
339,214
|
|
2,263,354
|
|
Charles
W. Roberts, III
|
|
6,596,585
|
|
476,527
|
|
2,263,354
|
|
C.
Marvin Scott
|
|
6,621,687
|
|
451,425
|
|
2,263,354
|
|
James
C. White, Sr.
|
|
6,761,772
|
|
311,340
|
|
2,263,354
|
|
2.
|
|
The
stockholders voted to adopt the Superior Bancorp 2010 Incentive
Compensation Plan:
|
FOR
|
|
AGAINST
|
|
ABSTAIN
|
|
BROKER
NON-VOTES
|
5,564,555
|
|
1,263,723
|
|
244,833
|
|
2,263,354
|
3.
|
|
The
stockholders voted to ratify the appointment of Grant Thornton LLP as
Superior Bancorp’s registered independent public accounting
firm:
|
FOR
|
|
AGAINST
|
|
ABSTAIN
|
|
BROKER
NON-VOTES
|
9,112,489
|
|
64,411
|
|
159,566
|
|
0
|
4.
|
|
The
stockholders voted to approve the overall compensation of our executives
named in the proxy statement for the 2010 annual meeting of
stockholders:
|
FOR
|
|
AGAINST
|
|
ABSTAIN
|
|
BROKER
NON-VOTES
|
8,038,629
|
|
1,055,120
|
|
242,717
|
|
0
|
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has
duly caused this Current Report on Form 8-K to be signed on its behalf by the
undersigned hereunto duly authorized.
|
SUPERIOR
BANCORP
|
|
Date:
April 20, 2010
|
By:
|
/s/
C. Stanley Bailey
|
|
|
|
C.
Stanley Bailey
|
|
|
|
Chairman,
President and Chief Executive Officer
|
|
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