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 19, 2010
CENTRAL VALLEY COMMUNITY BANCORP
(Exact Name of Registrant as Specified in Charter)
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California |
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000-31977 |
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77-0539125 |
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(State or Other |
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(Commission File Number) |
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(IRS Employer |
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7100 N. Financial Dr., Suite 101, Fresno, CA |
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93720 |
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(Address of Principal Executive Offices) |
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(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 19, 2010 Central Valley Community Bancorp held the 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 2011 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 16, 2010. 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 |
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Votes Cast |
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Withheld |
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Sidney B. Cox |
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5,899,737 |
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141,906 |
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Daniel N. Cunningham |
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5,900,071 |
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141,572 |
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Edwin S. Darden, Jr. |
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5,896,225 |
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145,418 |
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Daniel J. Doyle |
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5,896,171 |
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145,472 |
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Steven D. McDonald |
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5,898,393 |
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143,250 |
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Louis McMurray |
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5,898,393 |
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143,250 |
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William S. Smittcamp |
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5,899,443 |
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142,200 |
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Joseph B. Weirick |
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5,900,071 |
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141,572 |
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· The ratification of the appointment of Perry-Smith LLP for the 2010 fiscal year as the Company’s independent registered public accounting firm. The appointment was ratified by the following votes:
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Votes for: 7,071,035 |
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Votes against: 14,496 |
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Abstain: 110,529 |
· The adoption of a non-binding advisory resolution approving executive compensation. The resolution was ratified by the following votes:
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Votes for: 6,964,731 |
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Votes against: 95,991 |
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Abstain: 135,338 |
· To approve the amendment to the Articles of Incorporation to (i) increase the number of shares of capital stock of the Company by 1,000,000 shares; (ii) create a new series of common stock designated “Non-Voting Common Stock” consisting of 1,000,000 shares; and (iii) establish the rights, preferences, privileges and restrictions of the Non-Voting Common Stock.
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Votes for: 5,861,053 |
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Votes against: 98,443 |
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Abstain: 82,147 |
· To approve the amendment to the Bylaws to eliminate cumulative voting for the election of directors
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Votes for: 5,072,321 |
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Votes against: 869,907 |
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Abstain: 99,415 |
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 25, 2010 |
By: |
/s/ Daniel J. Doyle |
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Name: Daniel J. Doyle |
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Title: President and Chief Executive Officer (principal executive officer) |
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