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
 
 
Date: May 17, 2012
By:
/s/ Daniel J. Doyle
 
Name:
Daniel J. Doyle
 
Title:
President and Chief Executive Officer (principal executive officer)


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