SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THESECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): May 20, 2015
CENTRAL VALLEY COMMUNITY BANCORP
(Exact Name of Registrant as Specified in Charter)
California | 000-31977 | 77-0539125 | ||
(State or Other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) | ||
7100 N. Financial Dr., Suite 101, Fresno, CA | 93720 | |
(Address of Principal Executive Offices) | (Zip Code) | |
Registrant’s telephone number, including area code: (559) 298-1775
(Former Name or Former Address, if Changed Since Last Report) Not Applicable
Check the appropriate box below if the Form 8-K 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
a. On May 20, 2015 Central Valley Community Bancorp held its Annual Meeting of Shareholders.
b. The final results of voting for each matter submitted to a vote of shareholders at the meeting were as follows:
· Elected Directors of the Company to serve until the 2016 Annual Meeting of Shareholders and until their successors are elected and qualified.
· In the election for directors, no candidates were nominated for election as a director other than the nominees of the Board of Directors whose names were set forth in the Company’s proxy statement dated April 13, 2015. Set forth below is a tabulation of the votes cast in the election of Directors with respect to each nominee for office:
Director | Votes Cast for Election | Withheld | Broker Non-Votes | ||||||
Sidney B. Cox | 7,803,636 | 101,501 | 1,226,780 | ||||||
Daniel N. Cunningham | 7,809,110 | 99,027 | 1,226,780 | ||||||
Edwin S. Darden, Jr. | 7,828,517 | 76,620 | 1,226,780 | ||||||
Daniel J. Doyle | 7,835,320 | 69,817 | 1,226,780 | ||||||
Frank T. (“Tommy”) Elliott, IV | 7,514,762 | 390,375 | 1,226,780 | ||||||
James M. Ford | 7,829,173 | 75,964 | 1,226,780 | ||||||
Steven D. McDonald | 7,827,539 | 77,598 | 1,226,780 | ||||||
Louis McMurray | 7,816,592 | 88,545 | 1,226,780 | ||||||
William S. Smittcamp | 7,823,731 | 81,406 | 1,226,780 | ||||||
Joseph B. Weirick | 7,800,646 | 104,491 | 1,226,780 | ||||||
· The ratification of the appointment of Crowe Horwath LLP for the 2015 fiscal year as the Company’s independent registered public accounting firm. The appointment was ratified by the following votes:
For | Against | Abstain | |||||
9,095,013 | 30,528 | 8,408 | |||||
· The approval of the Central Valley Community Bancorp 2015 Omnibus Incentive Plan, which was approved by the following votes:
For | Against | Abstain | Broker Non-Votes | |||||||
7,248,800 | 481,418 | 176,951 | 1,226,780 | |||||||
· The adoption of a non-binding advisory resolution approving executive compensation. The resolution was ratified by the following votes:
For | Against | Abstain | Broker Non-Votes | |||||||
7,299,821 | 171,309 | 436,039 | 1,226,780 | |||||||
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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Central Valley Community Bancorp | ||
Date: May 21, 2015 | By: | /s/ David A. Kinross |
Name: | David A. Kinross | |
Title: | Executive Vice President and Chief Financial Officer (Principal Accounting Officer) | |
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