8-KThe WireRoutine
Shareholder Vote
Filed Apr 29, 2016 · 10y ago · Accession 0000039263-16-000083
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗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): April 28, 2016
CULLEN/FROST BANKERS, INC.
(Exact name of issuer as specified in its charter)
Texas
001-13221
74-1751768
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
100 West Houston Street, San Antonio, Texas
78,205
(Address of principal executive offices)
(Zip Code)
(210) 220-4011
(Registrant’s telephone number, including area code)
Not Applicable
(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 (see General Instruction A.2 below):
¨
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
At the Annual Meeting of Shareholders of Cullen/Frost Bankers, Inc. (the “Corporation”) held on April 28, 2016 , shareholders voted on the following matters:
(1)
To elect fifteen nominees to serve as Directors for a one-year term that will expire at the 2017 Annual Meeting of Shareholders. Final voting results were as follows:
Name of Nominee
Votes For
Votes Against
Abstentions
Broker
Non-Votes
R. Denny Alexander
47,423,692
3,187,114
328,472
6,093,081
Carlos Alvarez
50,400,088
234,045
305,145
6,093,081
Chris Avery
50,521,856
107,621
309,801
6,093,081
Royce S. Caldwell
47,252,171
3,365,758
321,349
6,093,081
Crawford H. Edwards
50,427,465
210,719
301,094
6,093,081
Ruben M. Escobedo
47,266,165
3,359,192
313,921
6,093,081
Patrick B. Frost
50,446,913
202,500
289,865
6,093,081
Phillip D. Green
49,914,093
722,594
302,591
6,093,081
David J. Haemisegger
50,498,634
137,744
302,900
6,093,081
Karen E. Jennings
50,313,255
322,824
303,199
6,093,081
Richard M. Kleberg, III
47,291,746
3,321,972
325,560
6,093,081
Charles W. Matthews
50,458,225
172,464
308,589
6,093,081
Ida Clement Steen
50,366,345
251,397
321,536
6,093,081
Horace Wilkins, Jr.
50,353,830
255,389
330,059
6,093,081
Jack Wood
50,346,915
279,840
312,523
6,093,081
(2)
To ratify the selection of Ernst & Young LLP to act as independent auditors of Cullen/Frost for the fiscal year that began January 1, 2016. Final voting results were as follows:
Votes For
56,281,515
Votes Against
428,482
Abstentions
322,362
(3)
To provide nonbinding approval of executive compensation. Final voting results were as follows:
Votes For
49,314,288
Votes Against
906,803
Abstentions
718,187
Broker Non-Votes
6,093,081
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.
CULLEN/FROST BANKERS, INC.
By:
/s/ Jerry Salinas
Jerry Salinas
Group Executive Vice President and Chief Financial Officer
(Duly Authorized Officer, Principal Financial
Officer and Principal Accounting Officer)
Dated:
April 29, 2016
Filing details
- Company
- CULLEN/FROST BANKERS, INC.
- Ticker
- CFR
- CIK
- 39263
- Form type
- 8-K
- Filing date
- Apr 29, 2016
- Report date
- Apr 28, 2016
- Document
- form8-k2q16proxyvoteresults.htm
- Size
- 77 KB