Form 8-K 2014 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 21, 2014
CENTRAL VALLEY COMMUNITY BANCORP
(Exact Name of Registrant as Specified in Charter)
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California | | 000-31977 | | 77-0539125 |
(State or Other Jurisdiction of Incorporation) | | (Commission File Number) | | (IRS Employer Identification No.) |
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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 21, 2014 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 2015 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 11, 2014. Set forth below is a tabulation of the votes cast in the election of Directors with respect to each nominee for office:
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Director | | Votes Cast for Election | | Withheld | | Broker Non-Votes |
Sidney B. Cox | | 7,590,979 |
| | 64,241 |
| | 1,280,746 |
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Daniel N. Cunningham | | 7,586,989 |
| | 68,231 |
| | 1,280,746 |
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Edwin S. Darden, Jr. | | 7,566,376 |
| | 88,844 |
| | 1,280,746 |
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Daniel J. Doyle | | 7,584,031 |
| | 71,189 |
| | 1,280,746 |
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Frank T. ("Tommy") Elliott, IV | | 7,229,924 |
| | 425,296 |
| | 1,280,746 |
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Steven D. McDonald | | 7,589,915 |
| | 65,305 |
| | 1,280,746 |
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Louis McMurray | | 7,587,870 |
| | 67,350 |
| | 1,280,746 |
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William S. Smittcamp | | 7,587,499 |
| | 67,721 |
| | 1,280,746 |
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Joseph B. Weirick | | 7,589,590 |
| | 65,630 |
| | 1,280,746 |
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· The ratification of the appointment of Crowe Horwath LLP for the 2014 fiscal year as the Company’s independent registered public accounting firm. The appointment was ratified by the following votes:
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For | | Against | | Abstain |
8,876,934 |
| | 54,385 |
| | 4,647 |
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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 |
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Date: May 22, 2014 | By: | /s/ David A. Kinross |
| Name: | David A. Kinross, Senior Vice President and Chief |
| Title: | Financial Officer (Principal Accounting Officer) |
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