Guaranty Bancorp (NASDAQ:GBNK) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k
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Guaranty Bancorp (NASDAQ:GBNK) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders

On May 2, 2017, Guaranty Bancorp (the Company) held its 2017
Annual Meeting of Stockholders (the Annual Meeting).The proposals
voted on at the Annual Meeting and the final voting results are
as follows:

1)

Proposal 1. With respect to the proposal to elect nine
members of the Companys Board of Directors, the following
persons were elected to serve as directors of the Company
and received the number of votes set forth opposite their
respective names:

Nominee

For

Against

Abstain

Broker Non-Votes

Suzanne R. Brennan

21,150,018 50,665 73,618 3,440,790

Edward B. Cordes

21,152,317 48,366 73,618 3,440,790

John M. Eggemeyer

21,142,649 64,964 66,688 3,440,790

Keith R. Finger

21,162,964 36,804 74,533 3,440,790

Stephen D. Joyce

21,089,345 160,706 24,250 3,440,790

Gail H. Klapper

20,995,716 204,967 73,618 3,440,790

Stephen G. McConahey

21,113,797 86,785 73,719 3,440,790

Paul W. Taylor

21,162,770 44,022 66,789 3,440,790

Albert C. Yates

21,004,873 245,089 24,339 3,440,790

2) Proposal 2. The proposal to ratify the appointment of
Crowe Horwath LLP as the Companys independent registered
public accounting firm for the year ending December31,
2017 was approved by the following vote:

For

Against

Abstain

Non-Votes

23,628,752 1,076,071 10,268

–

Item7.01 Regulation FD Disclosure.*

On May 2, 2017, the Company issued a press release announcing
that its Board of Directors declared a quarterly cash dividend of
$0.125 per common share payable on May 26, 2017 to stockholders
of record as of the close of business on May19, 2017. A copy of
the press release is furnished as Exhibit99.1 hereto and
incorporated herein by reference.

* The information furnished under Item 7.01 of this Current
Report on Form8-K, including the exhibit attached hereto and
incorporated by reference into this Item7.01, shall not be deemed
filed for purposes of Section18 of the Securities Exchange Act of
1934, as amended (the Exchange Act), or otherwise subject to the
liabilities under that Section, nor shall it be deemed
incorporated by reference into any registration statement or
other filing of the Company under the Securities Act of 1933, as
amended, or the Exchange Act, whether made before or after the
date hereof, except as expressly set forth by specific reference
in such filing.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

The following exhibit is filed with this Current Report on
Form8-K:

ExhibitNo.

Description

Exhibit99.1

Press Release dated May 2, 2017


About Guaranty Bancorp (NASDAQ:GBNK)

Guaranty Bancorp is the bank holding for Guaranty Bank and Trust Company (the Bank). The Company’s segment is banking. The Company operates approximately 30 branches and over two investment management firms, including Private Capital Management LLC (PCM) and Cherry Hills Investment Advisors Inc. (CHIA), in Colorado through the Bank. The Bank provides banking and other financial services, including commercial and industrial loans, real estate loans, construction loans, consumer loans and agriculture loans across its targeted Colorado markets to consumers and small to medium-sized businesses, including the owners and employees of those businesses. The Bank also provides wealth management solutions, including trust and investment management services. It provides traditional deposit accounts, such as demand, interest-bearing demand, negotiable order of withdrawal (NOW), money market, individual retirement accounts (IRA), time deposits and savings accounts.

Guaranty Bancorp (NASDAQ:GBNK) Recent Trading Information

Guaranty Bancorp (NASDAQ:GBNK) closed its last trading session up +0.05 at 25.55 with 139,098 shares trading hands.