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FIRST PRIORITY FINANCIAL CORP. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 7, 2014



Item 5.07 Submission of Matters to a Vote of Security Holders

On May 6, 2014, First Priority Financial Corp. (the "Company") held its 2014 annual meeting of shareholders. The proposals voted on at the annual meeting, as well as the voting results for each proposal, including the numbers of votes cast for, against or withheld, and the number of abstentions and broker non-votes, are set forth below.

Proposal 1: Election of four Class II nominees of the board of directors to serve as directors of the Company, all with terms expiring in 2017: For Withheld Broker Non-Votes Irvin Cohen 4,144,764 331,703 - Barry L. Myers 4,275,088 201,379 - David E. Sparks 4,041,163 435,304 - Karen G. Tarte 4,266,197 210,270 - Proposal 2: Advisory vote to approve executive officer compensation: For Against Abstentions Broker Non-Votes 4,074,472 246,705 155,290 - Proposal 3: Ratification of the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for 2014. For Against Abstentions Broker Non-Votes 4,391,814 77,352 7,301 -



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Source: Edgar Glimpses


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