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 |
|
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 |
|
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.