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

May 30, 2014



Item 5.07 - Submission of Matters to a Vote of Security Holders

On May 28, 2014, the Company held its annual meeting of shareholders. Of the 32,970,882 shares of common stock outstanding as of March 31, 2014 which was the record date for the meeting, 30,090,426 shares or 91.26% were present at the meeting in person or by proxy. The following matters were considered and voted upon, with all nominated directors being elected and all other proposals being approved.

1. Election of Directors. Director Shares For Shares Withheld Broker Non-Votes Michael J. Morris 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 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 10,634,005 99,705 17,433,502 98,358

4. 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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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.

Date: May 29, 2014Heritage Oaks Bancorp By: /s/ William RaverWilliam RaverGeneral Counsel


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Source: Edgar Glimpses


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