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			Q2 2016 Dividend 8-K
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			<a name="_GoBack"></a><font style="display: inline;font-weight:bold;font-size:18pt;">UNITED STATES</font><br /><font style="display: inline;font-weight:bold;font-size:18pt;">SECURITIES AND EXCHANGE COMMISSION</font>
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			<font style="display: inline;font-weight:bold;font-size:10pt;">Washington, D.C. 20549</font>
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			<font style="display: inline;font-weight:bold;font-size:18pt;">FORM&nbsp;8-K</font>
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			<font style="display: inline;font-weight:bold;">CURRENT REPORT</font>
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			<font style="display: inline;font-weight:bold;">Pursuant to Section&nbsp;13 OR 15(d)&nbsp;of the Securities Exchange Act of 1934</font>
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			<font style="display: inline;font-size:10pt;">Date of Report (Date of earliest event reported): </font><font style="display: inline;font-weight:bold;font-size:10pt;">May 3</font><font style="display: inline;font-weight:bold;font-size:10pt;">, 2016</font>
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			<font style="display: inline;font-weight:bold;font-size:18pt;">Guaranty Bancorp</font>
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			<font style="display: inline;font-size:10pt;">(Exact name of registrant as specified in its charter)</font>
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						<font style="display: inline;font-weight:bold;font-size:10pt;">Delaware</font></p>
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						<font style="display: inline;font-weight:bold;font-size:10pt;">000-51556</font></p>
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						<font style="display: inline;font-weight:bold;font-size:10pt;">41-2150446</font></p>
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						<font style="display: inline;font-size:10pt;">(State or other jurisdiction of</font></p>
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						<font style="display: inline;font-size:10pt;">(Commission</font></p>
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						<font style="display: inline;font-size:10pt;">incorporation)</font></p>
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						<font style="display: inline;font-size:10pt;">File Number)</font></p>
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						<font style="display: inline;font-size:10pt;">Identification No.)</font></p>
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						<font style="display: inline;font-weight:bold;font-size:10pt;">1331 Seventeenth St., Suite&nbsp;200</font></p>
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						<font style="display: inline;font-weight:bold;font-size:10pt;">Denver, CO</font></p>
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						<font style="display: inline;font-weight:bold;font-size:10pt;">80202</font></p>
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			<font style="display: inline;font-weight:bold;font-size:10pt;">(303) 675-1194</font><br /><font style="display: inline;font-size:10pt;">(Registrant&#x2019;s telephone number, including area code)</font>
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			<font style="display: inline;font-weight:bold;font-size:10pt;">None</font>
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			<font style="display: inline;font-size:10pt;">(Former name or former address, if changed since last report)</font>
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			<font style="display: inline;font-size:10pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Check the appropriate box below if the Form&nbsp;8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:</font>
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			<font style="display: inline;font-size:10pt;">&#x2610;</font><font style="display: inline;font-size:10pt;">&nbsp;&nbsp;&nbsp; Written communications pursuant to Rule&nbsp;425 under the Securities Act (17 CFR 230.425)</font>
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			<font style="display: inline;font-size:10pt;">&#x2610;</font><font style="display: inline;font-size:10pt;">&nbsp;&nbsp;&nbsp; Soliciting material pursuant to Rule&nbsp;14a-12 under the Exchange Act (17 CFR 240.14a -12)</font>
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			<font style="display: inline;font-size:10pt;">&#x2610;</font><font style="display: inline;font-size:10pt;">&nbsp;&nbsp;&nbsp; Pre-commencement communications pursuant to Rule&nbsp;14d-2(b)&nbsp;under the Exchange Act (17 CFR 240.14d-2(b))</font>
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			<font style="display: inline;font-size:10pt;">&#x2610;</font><font style="display: inline;font-size:10pt;">&nbsp;&nbsp;&nbsp; Pre-commencement communications pursuant to Rule&nbsp;13e-4(c)&nbsp;under the Exchange Act (17 CFR 240.13e-4(c))</font>
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		<p style="margin:0pt;font-family:Times New Roman;;font-size: 12pt"><font style="display: inline;"></font><font style="display: inline;font-weight:bold;font-size:10pt;">Item 5.07</font><font style="display: inline;font-size:10pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font style="display: inline;font-weight:bold;font-size:10pt;">Submission of Matters to a Vote of Security Holders </font><font style="display: inline;">&nbsp;</font>
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			<font style="display: inline;font-size:10pt;">On May 3, 2016, Guaranty Banco</font><font style="display: inline;font-size:10pt;">rp (the &#x201C;Company&#x201D;) held its 2016</font><font style="display: inline;font-size:10pt;"> Annual Meeting of Stockholders (the &#x201C;Annual Meeting&#x201D;).&nbsp;&nbsp;The proposals voted on at the Annual Meeting and the final voting results are as follows:</font>
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				<font style="margin:0pt;font-family:Times New Roman;font-weight:bold;font-style:normal;font-size:10pt;;"> 1)</font>
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			<font style="display: inline;font-weight:bold;font-size:10pt;text-decoration:underline;color:#000000;">Proposal 1</font><font style="display: inline;font-weight:bold;font-size:10pt;color:#000000;">. &nbsp;</font><font style="display: inline;font-size:10pt;color:#000000;">With respect to the proposal to elect nine members of the Company&#x2019;s 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:</font></p></td></tr></table></div>
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				</td>
				<td valign="bottom" style="width:79.60pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;font-size:10pt;color:#000000;">Against</font></p>
				</td>
				<td valign="bottom" style="width:79.00pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;font-size:10pt;color:#000000;">Abstain</font></p>
				</td>
				<td valign="bottom" style="width:65.75pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;font-size:10pt;color:#000000;">Broker Non-Votes</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:170.55pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;height:11.65pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;color:#000000;">Edward B. Cordes</font></p>
				</td>
				<td valign="top" style="width:83.90pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;height:11.65pt;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">17,893,724&nbsp;
				</td>
				<td valign="top" style="width:79.60pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;height:11.65pt;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">68,941&nbsp;
				</td>
				<td valign="top" style="width:79.00pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;height:11.65pt;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">388&nbsp;
				</td>
				<td valign="top" style="width:65.75pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;height:11.65pt;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">1,306,242&nbsp;
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:170.55pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;color:#000000;">John M. Eggemeyer</font></p>
				</td>
				<td valign="top" style="width:83.90pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">17,885,253&nbsp;
				</td>
				<td valign="top" style="width:79.60pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">77,412&nbsp;
				</td>
				<td valign="top" style="width:79.00pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">388&nbsp;
				</td>
				<td valign="top" style="width:65.75pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">1,306,242&nbsp;
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:170.55pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;color:#000000;">Keith R. Finger</font></p>
				</td>
				<td valign="top" style="width:83.90pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">17,893,793&nbsp;
				</td>
				<td valign="top" style="width:79.60pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">68,872&nbsp;
				</td>
				<td valign="top" style="width:79.00pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">388&nbsp;
				</td>
				<td valign="top" style="width:65.75pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">1,306,242&nbsp;
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:170.55pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;color:#000000;">Stephen D. Joyce</font></p>
				</td>
				<td valign="top" style="width:83.90pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">17,813,121&nbsp;
				</td>
				<td valign="top" style="width:79.60pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">149,544&nbsp;
				</td>
				<td valign="top" style="width:79.00pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">388&nbsp;
				</td>
				<td valign="top" style="width:65.75pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">1,306,242&nbsp;
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:170.55pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;color:#000000;">Gail H. Klapper</font></p>
				</td>
				<td valign="top" style="width:83.90pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">16,761,630&nbsp;
				</td>
				<td valign="top" style="width:79.60pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">1,201,035&nbsp;
				</td>
				<td valign="top" style="width:79.00pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">388&nbsp;
				</td>
				<td valign="top" style="width:65.75pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">1,306,242&nbsp;
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:170.55pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;color:#000000;">Stephen G. McConahey</font></p>
				</td>
				<td valign="top" style="width:83.90pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">16,900,452&nbsp;
				</td>
				<td valign="top" style="width:79.60pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">1,062,213&nbsp;
				</td>
				<td valign="top" style="width:79.00pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">388&nbsp;
				</td>
				<td valign="top" style="width:65.75pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">1,306,242&nbsp;
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:170.55pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;color:#000000;">Paul W. Taylor</font></p>
				</td>
				<td valign="top" style="width:83.90pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">17,885,988&nbsp;
				</td>
				<td valign="top" style="width:79.60pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">76,677&nbsp;
				</td>
				<td valign="top" style="width:79.00pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">388&nbsp;
				</td>
				<td valign="top" style="width:65.75pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">1,306,242&nbsp;
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:170.55pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;color:#000000;">W. Kirk Wycoff</font></p>
				</td>
				<td valign="top" style="width:83.90pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">17,803,681&nbsp;
				</td>
				<td valign="top" style="width:79.60pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">158,984&nbsp;
				</td>
				<td valign="top" style="width:79.00pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">388&nbsp;
				</td>
				<td valign="top" style="width:65.75pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">1,306,242&nbsp;
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:170.55pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;color:#000000;">Albert C. Yates</font></p>
				</td>
				<td valign="top" style="width:83.90pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">17,731,832&nbsp;
				</td>
				<td valign="top" style="width:79.60pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">230,833&nbsp;
				</td>
				<td valign="top" style="width:79.00pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">388&nbsp;
				</td>
				<td valign="top" style="width:65.75pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">1,306,242&nbsp;
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;text-indent:36pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;color:#000000;">&#xFEFF;</font>
		</p>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:0pt;"><p style="width:0pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 100%;text-indent:36pt; display: inline;">
			<p style="border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 10pt;margin:0pt;">
				<font style="margin:0pt;font-family:Times New Roman;font-weight:bold;font-style:normal;font-size:10pt;border-bottom:1pt none #D9D9D9;;;padding:0pt 27pt 0pt 0pt;"> 2)</font>
			<font style="display: inline;font-weight:bold;font-size:10pt;text-decoration:underline;color:#000000;">Proposal 2</font><font style="display: inline;font-weight:bold;font-size:10pt;color:#000000;">. &nbsp;</font><font style="display: inline;font-size:10pt;color:#000000;">The proposal to ratify the appointment of Crowe Horwath LLP as the Company&#x2019;s independent registered public accounting firm for the year ending December&nbsp;31, 2016 was approved by the following vote:</font></p></td></tr></table></div>
		<p style="margin:0pt;text-indent:36pt;border-top:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;color:#000000;">&#xFEFF;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;margin-left:0pt;">
			<tr>
				<td valign="top" style="width:119.70pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size: 1pt">
						<font style="display: inline;font-size:1pt;color:#000000;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="width:119.70pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:119.70pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:119.70pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:119.70pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;height:14.40pt;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;font-size:10pt;color:#000000;">For</font></p>
				</td>
				<td valign="top" style="width:119.70pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;height:14.40pt;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;font-size:10pt;color:#000000;">Against</font></p>
				</td>
				<td valign="top" style="width:119.70pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;height:14.40pt;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;font-size:10pt;color:#000000;">Abstain</font></p>
				</td>
				<td valign="top" style="width:119.70pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;height:14.40pt;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;font-size:10pt;color:#000000;">Non-Votes</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:119.70pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">19,227,495&nbsp;
				</td>
				<td valign="top" style="width:119.70pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">41,780&nbsp;
				</td>
				<td valign="top" style="width:119.70pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">20&nbsp;
				</td>
				<td valign="top" style="width:119.70pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:right;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;color:#000000;">-</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;color:#000000;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;color:#000000;">&#xFEFF;</font>
		</p>
		<div style="width:100%"><table style="width:100%;" cellpadding="0" cellspacing="0"><tr><td style="width:0pt;"><p style="width:0pt;font-size:0pt;"></p></td><td valign="top" align="left" style="width: 100%;text-indent:36pt; display: inline;">
			<p style="border-top:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 10pt;margin:0pt;">
				<font style="margin:0pt;font-family:Times New Roman;font-weight:bold;font-style:normal;font-size:10pt;border-top:1pt none #D9D9D9;border-bottom:1pt none #D9D9D9;;;padding:0pt 27pt 0pt 0pt;"> 3)</font>
			<font style="display: inline;font-weight:bold;font-size:10pt;text-decoration:underline;color:#000000;">Proposal 3</font><font style="display: inline;font-weight:bold;font-size:10pt;color:#000000;">. &nbsp;</font><font style="display: inline;font-size:10pt;color:#000000;">The proposal to </font><font style="display: inline;font-size:10pt;color:#000000;">approve the </font><font style="display: inline;font-size:10pt;color:#000000;">compensation of the </font><font style="display: inline;font-size:10pt;color:#000000;">Company&#x2019;s </font><font style="display: inline;font-size:10pt;color:#000000;">named </font><font style="display: inline;font-size:10pt;color:#000000;">executive </font><font style="display: inline;font-size:10pt;color:#000000;">officers</font><font style="display: inline;font-size:10pt;color:#000000;"> (&#x201C;Say-on-Pay&#x201D;) was approved by the following vote: </font></p></td></tr></table></div>
		<p style="margin:0pt;border-top:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;margin-left:0pt;">
			<tr>
				<td valign="top" style="width:119.70pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size: 1pt">
						<font style="display: inline;font-size:1pt;color:#000000;">&#xFEFF;</font></p>
				</td>
				<td valign="top" style="width:119.70pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:119.70pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="top" style="width:119.70pt;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:119.70pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;height:14.40pt;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;font-size:10pt;color:#000000;">For</font></p>
				</td>
				<td valign="top" style="width:119.70pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;height:14.40pt;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;font-size:10pt;color:#000000;">Against</font></p>
				</td>
				<td valign="top" style="width:119.70pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;height:14.40pt;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;font-size:10pt;color:#000000;">Abstain</font></p>
				</td>
				<td valign="top" style="width:119.70pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;height:14.40pt;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;font-size:10pt;color:#000000;">Non-Votes</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:119.70pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;height:5.85pt;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">13,886,113&nbsp;
				</td>
				<td valign="top" style="width:119.70pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;height:5.85pt;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">3,639,299&nbsp;
				</td>
				<td valign="top" style="width:119.70pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;height:5.85pt;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">437,641&nbsp;
				</td>
				<td valign="top" style="width:119.70pt;border-top:1pt solid #000000 ;border-left:1pt solid #000000 ;border-bottom:1pt solid #000000 ;border-right:1pt solid #000000 ;height:5.85pt;font-family:Times New Roman;font-size:10pt;text-align:right;" nowrap="nowrap">1,306,242&nbsp;
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;font-size:10pt;color:#000000;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;font-size:10pt;color:#000000;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;font-size:10pt;color:#000000;">Item&nbsp;7.01</font><font style="display: inline;font-size:10pt;color:#000000;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </font><font style="display: inline;font-weight:bold;font-size:10pt;color:#000000;">Regulation FD Disclosure.*</font>
		</p>
		<p style="margin:0pt;text-indent:24.5pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;color:#000000;">On </font><font style="display: inline;font-size:10pt;color:#000000;">May 3</font><font style="display: inline;font-size:10pt;color:#000000;">, 2016</font><font style="display: inline;font-size:10pt;color:#000000;">, the Company </font><font style="display: inline;font-size:10pt;color:#000000;">issued a press release announcing that its Board of Directors declared a </font><font style="display: inline;font-size:10pt;color:#000000;">quarterly cash dividend of $0.115</font><font style="display: inline;font-size:10pt;color:#000000;"> per common share payable on </font><font style="display: inline;font-size:10pt;color:#000000;">May 20</font><font style="display: inline;font-size:10pt;color:#000000;">, 2016</font><font style="display: inline;font-size:10pt;color:#000000;"> to stockholders of record as of the close of business on </font><font style="display: inline;font-size:10pt;color:#000000;">May 13</font><font style="display: inline;font-size:10pt;color:#000000;">, 2016</font><font style="display: inline;font-size:10pt;color:#000000;">. &nbsp;</font><font style="display: inline;font-size:10pt;color:#000000;">A copy of the press release is furnished as Exhibit&nbsp;99.1 hereto and incorporated herein by reference.</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
		</p><hr style="border-bottom-style:solid;width:25%;height:.75pt; ;color:#000000" align="left"></hr>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;color:#000000;">* The information furnished under Item 7.01 of this Current Report on Form&nbsp;8-K, including the exhibit attached hereto and incorporated by reference into this Item&nbsp;7.01, shall not be deemed &#x201C;filed&#x201D; for purposes of Section&nbsp;18 of the Securities Exchange Act of 1934, as amended (the &#x201C;Exchange Act&#x201D;), 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.</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;font-size:10pt;color:#000000;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;font-size:10pt;color:#000000;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">

		</p>
		<p><font size="1"> </font></p><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt;font-family:Times New Roman;;font-size: 10pt"><font style="display: inline;font-weight:bold;font-size:10pt;">Item 9.01&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Financial Statements and Exhibits.</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">(d)&nbsp;&nbsp; Exhibits</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">The following exhibit is filed with this Current Report on Form&nbsp;8-K:</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
			<tr>
				<td valign="bottom" style="width:12.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size: 1pt">
						<font style="display: inline;font-size:1pt;">&#xFEFF;</font></p>
				</td>
				<td valign="bottom" style="width:03.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
				<td valign="bottom" style="width:85.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;height:1.00pt;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						&nbsp;</p>
				</td>
			</tr>
			<tr>
				<td valign="bottom" style="width:12.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;font-weight:bold;font-size:8pt;">Exhibit&nbsp;No.</font></p>
				</td>
				<td valign="bottom" style="width:03.00%;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 1pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:85.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;font-weight:bold;font-size:8pt;">Description</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:12.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Exhibit&nbsp;99.1</font></p>
				</td>
				<td valign="bottom" style="width:03.00%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 1pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:85.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Press Release dated </font><font style="display: inline;font-size:10pt;">May 3</font><font style="display: inline;font-size:10pt;">, 2016</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 12pt">
			<font style="display: inline;">&#xFEFF;</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;font-size:10pt;">SIGNATURES</font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">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.</font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
			<tr>
				<td valign="top" style="width:50.00%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 1pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td colspan="2" valign="top" style="width:50.00%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;font-size:10pt;">GUARANTY BANCORP</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:50.00%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td colspan="2" valign="top" style="width:50.00%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:50.00%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:04.44%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:45.56%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:50.00%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 1pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:04.44%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">By:</font></p>
				</td>
				<td valign="top" style="width:45.56%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">/s/ Christopher G. Treece</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:50.00%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 1pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:04.44%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 1pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:45.56%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt none #D9D9D9 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Name: Christopher G. Treece</font></p>
				</td>
			</tr>
			<tr>
				<td valign="top" style="width:50.00%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 1pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:04.44%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 1pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="top" style="width:45.56%;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-size:10pt;">Title: Executive Vice President, Chief Financial Officer and Secretary</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-size:10pt;">Date:&nbsp; </font><font style="display: inline;font-size:10pt;">May</font><font style="display: inline;font-size:10pt;">&nbsp;</font><font style="display: inline;font-size:10pt;">4</font><font style="display: inline;font-size:10pt;">, 2016</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;font-size:10pt;">INDEX TO EXHIBITS</font>
		</p>
		<p style="margin:0pt;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width: 100.00%;margin-left:0pt;">
			<tr>
				<td valign="bottom" style="width:12.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;font-weight:bold;font-size:8pt;">Exhibit&nbsp;No.</font></p>
				</td>
				<td valign="bottom" style="width:03.00%;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 1pt">
						<font style="display: inline;">&nbsp;</font></p>
				</td>
				<td valign="bottom" style="width:85.00%;border-top:1pt none #D9D9D9 ;border-left:1pt none #D9D9D9 ;border-bottom:1pt solid #000000 ;border-right:1pt none #D9D9D9 ;padding:0pt;">
					<p style="margin:0pt;text-align:center;font-family:Times New Roman;font-size: 8pt">
						<font style="display: inline;font-weight:bold;font-size:8pt;">Description</font></p>
				</td>
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						<font style="display: inline;font-size:10pt;">Exhibit&nbsp;99.1</font></p>
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						<font style="display: inline;font-size:10pt;">Press Release dated </font><font style="display: inline;font-size:10pt;">May 3</font><font style="display: inline;font-size:10pt;">, 2016</font></p>
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{"company-data": {"conformed-name": "Guaranty Bancorp", "cik": "0001324410", "assigned-sic": "6022", "irs-number": "412150446", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-51556", "film-number": "161619857"}, "business-address": {"street1": "1331 SEVENTEENTH STREET, SUITE 345", "city": "DENVER", "state": "CO", "zip": "80202", "phone": "303-296-9600"}, "mail-address": {"street1": "1331 SEVENTEENTH STREET, SUITE 345", "city": "DENVER", "state": "CO", "zip": "80202"}, "former-company": {"former-conformed-name": "Centennial Bank Holdings, Inc.", "date-changed": "20050420"}}
Q2 2016 Dividend 8-K
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
May 3
, 2016
Guaranty Bancorp
(Exact name of registrant as specified in its charter)
﻿
Delaware
000-51556
41-2150446
(State or other jurisdiction of
(Commission
(IRS Employer
incorporation)
File Number)
Identification No.)
﻿
﻿
1331 Seventeenth St., Suite 200
Denver, CO
80202
(Address of principal executive offices)
(Zip Code)
﻿
(303) 675-1194
(Registrant's telephone number, including area code)
None
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a -12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
﻿
Item 5.07
Submission of Matters to a Vote of Security Holders
﻿
On May 3, 2016, Guaranty Banco
rp (the "Company") held its 2016
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 Company's 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
Edward B. Cordes
17,893,724
68,941
388
1,306,242
John M. Eggemeyer
17,885,253
77,412
388
1,306,242
Keith R. Finger
17,893,793
68,872
388
1,306,242
Stephen D. Joyce
17,813,121
149,544
388
1,306,242
Gail H. Klapper
16,761,630
1,201,035
388
1,306,242
Stephen G. McConahey
16,900,452
1,062,213
388
1,306,242
Paul W. Taylor
17,885,988
76,677
388
1,306,242
W. Kirk Wycoff
17,803,681
158,984
388
1,306,242
Albert C. Yates
17,731,832
230,833
388
1,306,242
﻿
2)
Proposal 2
.
The proposal to ratify the appointment of Crowe Horwath LLP as the Company's independent registered public accounting firm for the year ending December 31, 2016 was approved by the following vote:
﻿
﻿
For
Against
Abstain
Non-Votes
19,227,495
41,780
20
-
﻿
﻿
3)
Proposal 3
.
The proposal to
approve the
compensation of the
Company's
named
executive
officers
("Say-on-Pay") was approved by the following vote:
﻿
For
Against
Abstain
Non-Votes
13,886,113
3,639,299
437,641
1,306,242
﻿
﻿
Item 7.01
Regulation FD Disclosure.*
On
May 3
, 2016
, the Company
issued a press release announcing that its Board of Directors declared a
quarterly cash dividend of $0.115
per common share payable on
May 20
, 2016
to stockholders of record as of the close of business on
May 13
, 2016
.
A copy of the press release is furnished as Exhibit 99.1 hereto and incorporated herein by reference.
* The information furnished under Item 7.01 of this Current Report on Form 8-K, including the exhibit attached hereto and incorporated by reference into this Item 7.01, shall not be deemed "filed" for purposes of Section 18 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 Form 8-K:
﻿
Exhibit No.
Description
Exhibit 99.1
Press Release dated
May 3
, 2016
﻿
SIGNATURES
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.
GUARANTY BANCORP
By:
/s/ Christopher G. Treece
Name: Christopher G. Treece
Title: Executive Vice President, Chief Financial Officer and Secretary
Date:
May
4
, 2016
INDEX TO EXHIBITS
Exhibit No.
Description
Exhibit 99.1
Press Release dated
May 3
, 2016
﻿