Regulatory Filings • May 17, 2012
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Download Source File8-K 1 cvcy2012shareholdermeeting.htm 2012 SHAREHOLDER MEETING RESULTS html PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN" "http://www.w3.org/TR/html4/loose.dtd" Document created using WebFilings 57f65e7 Copyright 2008-2012 WebFilings LLC. All Rights Reserved CVCY 2012 Shareholder Meeting Results
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 16, 2012
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 16, 2012 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 2013 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, 2012. 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 | 6,993,776 | 27,345 | 1,115,753 |
| Daniel N. Cunningham | 6,993,935 | 27,186 | 1,115,753 |
| Edwin S. Darden, Jr. | 6,930,699 | 90,422 | 1,115,753 |
| Daniel J. Doyle | 6,977,167 | 43,954 | 1,115,753 |
| Steven D. McDonald | 6,995,406 | 25,715 | 1,115,753 |
| Louis McMurray | 6,983,989 | 37,132 | 1,115,753 |
| William S. Smittcamp | 6,989,510 | 31,611 | 1,115,753 |
| Joseph B. Weirick | 6,994,325 | 26,796 | 1,115,753 |
· The ratification of the appointment of Crowe Horwath LLP for the 2012 fiscal year as the Company’s independent registered public accounting firm. The appointment was ratified by the following votes:
| For | Against | Abstain |
|---|---|---|
| 8,089,116 | 22,353 | 25,405 |
· 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 |
|---|---|---|---|
| 6,410,833 | 245,222 | 365,066 | 1,115,753 |
· The adoption of a non-binding advisory proposal regarding the frequency of shareholder votes on executive compensation . The resolution was ratified by the following votes:
| One Year | Two Years | Three Years | Abstain | Broker Non-Votes |
|---|---|---|---|---|
| 1,002,601 | 4,714,541 | 1,228,732 | 75,247 | 1,115,753 |
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.
| Central Valley Community Bancorp — By: | /s/ Daniel J. Doyle |
|---|---|
| Name: | Daniel J. Doyle |
| Title: | President and Chief Executive Officer (principal executive officer) |
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