Regulatory Filings • May 17, 2013
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Download Source File8-K 1 form8-k2013annualmeeting.htm 8-K 2013 ANNUAL MEETING html PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN" "http://www.w3.org/TR/html4/loose.dtd" Document created using WebFilings 1 Copyright 2008-2013 WebFilings LLC. All Rights Reserved Form 8-K 2013 Annual Meeting
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 15, 2013
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 15, 2013 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 2014 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 12, 2013. 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 | 6,753,619 | 141,694 | 1,117,146 |
| Daniel N. Cunningham | 6,788,907 | 106,138 | 1,117,146 |
| Edwin S. Darden, Jr. | 6,750,703 | 144,610 | 1,117,146 |
| Daniel J. Doyle | 6,782,567 | 110,710 | 1,117,146 |
| Steven D. McDonald | 6,789,899 | 105,146 | 1,117,146 |
| Louis McMurray | 6,791,089 | 104,224 | 1,117,146 |
| William S. Smittcamp | 6,782,259 | 112,786 | 1,117,146 |
| Joseph B. Weirick | 6,751,258 | 142,019 | 1,117,146 |
· The ratification of the appointment of Crowe Horwath LLP for the 2013 fiscal year as the Company’s independent registered public accounting firm. The appointment was ratified by the following votes:
| For | Against | Abstain |
|---|---|---|
| 7,937,469 | 59,145 | 15,845 |
· 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 |
|---|---|---|---|
| 6,660,243 | 108,673 | 126,397 | 1,117,146 |
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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