Form 8-K 2015 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 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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