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COMMUNITYONE BANCORP FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 28, 2014



Item 5.07. Submission of Matters to a Vote of Security Holders On May 28, 2014, the Company held its 2014 Annual Meeting of Shareholders (the "Annual Meeting"). A total of 21,973,183 shares of the Company's common stock were entitled to vote as of April 1, 2014, the record date for the Annual Meeting. There were 15,674,674 shares present in person or by proxy at the Annual Meeting, at which the shareholders were asked to vote on three proposals. Set forth below are the matters acted upon by the shareholders at the Annual Meeting, and the final voting results of each such proposal.

Proposal No. 1 - Election of Directors

The shareholders elected ten directors to serve for a one-year term as follows:

The results of the vote were as follows:

For Withheld Broker Non-Votes



Austin A. Adams 14,247,330 130,706 1,296,638 Scott B. Kauffman 14,222,597 155,438 1,296,639 Jerry R. Licari 14,240,843 137,192 1,296,639 J. Chandler Martin 14,242,602 135,433 1,296,639 T. Gray McCaskill 14,242,533 135,502 1,296,639 H. Ray McKenney, Jr. 14,259,068 118,966 1,296,640 John C. Redett 14,317,434 60,601 1,296,639 Robert L. Reid 14,240,746 137,289 1,296,639 Brian E. Simpson 14,257,222 120,813 1,296,639 Boyd C. Wilson, Jr. 14,242,496 135,539 1,296,639

Proposal No. 2 - Advisory Vote on the Company's Executive Compensation

The shareholders voted to approve the non-binding, advisory proposal on the compensation of the Company's executive officers. The results of the vote were as follows:

For Against Abstain 14,314,865 54,649 8,523



Proposal No. 3 - Ratification of the Selection of Independent Registered Public Accounting Firm for Fiscal Year 2014

The shareholders voted to ratify the selection of Dixon Hughes Goodman LLP as the Company's independent registered public accounting firm for the fiscal year 2014. The results of the vote were as follows:

For Against Abstain 15,656,530 16,335 1,807 2



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