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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): May 2, 2017

 

Guaranty Bancorp

(Exact name of registrant as specified in its charter)

 



 

 

 

 

Delaware

 

000-51556

 

41-2150446

(State or other jurisdiction of

 

(Commission

 

(IRS Employer

incorporation)

 

File Number)

 

Identification No.)



 



 

 

1331 Seventeenth St., Suite 200

Denver, CO

 

80202

(Address of principal executive offices)

 

(Zip Code)



 

(303) 675-1194
(Registrant’s telephone number, including area code)

 

None

(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:

 

    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a -12)

 

    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

    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 May 2, 2017, Guaranty Bancorp (the “Company”) held its 2017 Annual Meeting of Stockholders (the “Annual Meeting”).  The proposals voted on at the Annual Meeting and the final voting results are as follows:



1)

Proposal 1.  With respect to the proposal to elect nine members of the Company’s Board of Directors, the following persons were elected to serve as directors of the Company and received the number of votes set forth opposite their respective names:





 

 

 

 

Nominee

For

Against

Abstain

Broker Non-Votes

Suzanne R. Brennan

21,150,018  50,665  73,618  3,440,790 

Edward B. Cordes

21,152,317  48,366  73,618  3,440,790 

John M. Eggemeyer

21,142,649  64,964  66,688  3,440,790 

Keith R. Finger

21,162,964  36,804  74,533  3,440,790 

Stephen D. Joyce

21,089,345  160,706  24,250  3,440,790 

Gail H. Klapper

20,995,716  204,967  73,618  3,440,790 

Stephen G. McConahey

21,113,797  86,785  73,719  3,440,790 

Paul W. Taylor

21,162,770  44,022  66,789  3,440,790 

Albert C. Yates

21,004,873  245,089  24,339  3,440,790 



2) Proposal 2.  The proposal to ratify the appointment of Crowe Horwath LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2017 was approved by the following vote:





 

 

 

For

Against

Abstain

Non-Votes

23,628,752  1,076,071  10,268 

-



Item 7.01       Regulation FD Disclosure.*

 

On May 2, 2017, the Company issued a press release announcing that its Board of Directors declared a quarterly cash dividend of $0.125 per common share payable on May 26, 2017 to stockholders of record as of the close of business on May 19, 2017.  A copy of the press release is furnished as Exhibit 99.1 hereto and incorporated herein by reference.

 


* The information furnished under Item 7.01 of this Current Report on Form 8-K, including the exhibit attached hereto and incorporated by reference into this Item 7.01, shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities under that Section, nor shall it be deemed incorporated by reference into any registration statement or other filing of the Company under the Securities Act of 1933, as amended, or the Exchange Act, whether made before or after the date hereof, except as expressly set forth by specific reference in such filing.



Item 9.01       Financial Statements and Exhibits.

 

(d)   Exhibits

 

The following exhibit is filed with this Current Report on Form 8-K:

 



 

 

Exhibit No.

 

Description

Exhibit 99.1

 

Press Release dated May 2, 2017








 



 

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.

 

 



 

 

 

GUARANTY BANCORP

 

 

 

 

 

 

By:

/s/ Christopher G. Treece

 

 

Name: Christopher G. Treece

 

 

Title: Executive Vice President, Chief Financial Officer and Secretary



 

Date:  May 2, 2017

 

INDEX TO EXHIBITS

 

Exhibit No.

 

Description

Exhibit 99.1

 

Press Release dated May 2, 2017