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
 
 
Date: May 17, 2013
By:
/s/ Daniel J. Doyle
 
Name:
Daniel J. Doyle
 
Title:
President and Chief Executive Officer (principal executive officer)


2