Heritage Oaks Bancorp
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(Exact Name of Registrant as Specified in Its Charter)
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California |
(State or Other Jurisdiction of Incorporation)
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000-25020 | 77-0388249 |
(Commission File Number) | (IRS Employer Identification No.) |
1222 Vine Street, Paso Robles CA | 93446 |
(Address of Principal Executive Offices) | (Zip Code) |
(805) 369-5200
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(Registrant’s Telephone Number, Including Area Code)
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(Former Name or Former Address, if Changed Since Last Report)
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1.
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Election of Directors.
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Director
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Shares For
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Shares Withheld
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Broker Non-Votes
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Michael J. Morris
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27,505,004
|
760,566
|
1,824,856
|
Donald Campbell
|
27,398,951
|
866,619
|
1,824,856
|
Michael J. Behrman
|
27,609,550
|
656,020
|
1,824,856
|
Mark C. Fugate
|
27,796,661
|
468,909
|
1,824,856
|
Howard N. Gould
|
27,801,936
|
463,634
|
1,824,856
|
Dee Lacey
|
27,590,422
|
675,148
|
1,824,856
|
Simone F. Lagomarsino
|
27,803,357
|
462,213
|
1,824,856
|
James J. Lynch
|
27,797,484
|
468,086
|
1,824,856
|
Daniel J. O'Hare
|
27,611,435
|
654,135
|
1,824,856
|
Michael E. Pfau
|
27,611,435
|
654,135
|
1,824,856
|
Alexander F. Simas
|
27,805,374
|
460,196
|
1,824,856
|
Stephen P. Yost
|
27,804,289
|
461,281
|
1,824,856
|
2.
|
An advisory vote to approve the Company’s Executive Compensation.
|
Shares For
|
Against
|
Abstain
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Broker Non-Votes
|
27,650,186
|
525,113
|
90,271
|
1,824,856
|
3.
|
An advisory vote to approve the frequency for holding an advisory vote on the Company’s Executive Compensation.
|
1 Year
|
2 Years
|
3 Years
|
Abstain
|
|
Shares For
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10,634,005
|
99,705
|
17,433,502
|
98,358
|
4.
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Ratify the appointment of Crowe Horwath LLP as the Company’s independent registered public accounting firm for 2014.
|
Shares For
|
Against
|
Abstain
|
Broker Non-Votes
|
30,064,074
|
15,076
|
11,276
|
-
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Heritage Oaks Bancorp
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By:
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/s/ William Raver
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William Raver
General Counsel
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