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 28, 2010
INTERMOUNTAIN COMMUNITY BANCORP
(Exact name of registrant as specified in its charter)
Idaho
(State or other jurisdiction of incorporation)
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000-50667 |
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82-0499463 |
(Commission File Number)
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IRS Employer Identification No. |
414 Church Street
Sandpoint, Idaho 83864
(Address of principal executive offices) (zip code)
Registrants telephone number, including area code: (208) 263-0505
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the
filing obligations of the registrant under any of the following provisions (see General Instruction
A.2 below):
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 of (17 CFR
240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act of (17 CFR
240.13e-4(c))
ITEM 5.07. Submission of Matters to a Vote of Security Holders.
At the 2010 Annual Meeting, three proposals were submitted to and approved by the Companys
stockholders. The holders of 6,802,664 shares of common stock, 80.61% of the outstanding shares
entitled to vote as of the record date, which constituted a quorum were represented at the meeting
in person or by proxy. The proposals are described in detail in the Companys Proxy Statement. The
final results were as follows:
Proposal No. 1:
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Withhold |
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Broker |
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For |
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Authority |
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Non-votes |
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Election of Directors: |
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James T. Diehl |
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4,891,369 |
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104,123 |
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1,807,172 |
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John B. Parker |
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4,889,895 |
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105,597 |
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1,807,172 |
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Jim Patrick |
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4,850,667 |
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144,825 |
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1,807,172 |
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Proposal No. 2:
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Broker |
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For |
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Against |
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Abstentions |
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Non-votes |
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Approval of the
advisory (non-binding)
vote on the compensation
of Intermountain Executives |
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6,432,210 |
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167,218 |
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203,234 |
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2 |
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Proposal No. 3:
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Broker |
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For |
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Against |
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Abstentions |
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Non-votes |
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Ratification of
BDO Seidman LLP as
independent registered
public accounts |
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6,746,925 |
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33,525 |
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22,214 |
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0 |
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2