8-KThe WireRoutine
Shareholder Vote
Filed Apr 27, 2017 · 9y ago · Accession 0000039263-17-000027
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
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 27, 2017
Cullen/Frost Bankers, Inc.
(Exact name of issuer as specified in its charter)
Texas
74-1751768
(State or other jurisdiction of
incorporation)
(I.R.S. Employer
Identification No.)
100 W. Houston Street, San Antonio, Texas
78205
(Address of principal executive offices)
(Zip code)
(210) 220-4011
(Registrant’s telephone number, including area code)
N/A
(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))
Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ¨
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨
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 27, 2017 , 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 2018 Annual Meeting of Shareholders. Final voting results were as follows:
Name of Nominee
Votes For
Votes Against
Abstentions
Broker
Non-Votes
R. Denny Alexander
49,653,107
4,168,281
392,703
5,504,540
Carlos Alvarez
53,670,128
164,256
379,707
5,504,540
Chris Avery
53,799,081
21,940
393,070
5,504,540
Samuel G. Dawson
53,743,768
76,156
394,167
5,504,540
Crawford H. Edwards
53,654,077
169,174
390,840
5,504,540
Ruben M. Escobedo
53,444,266
388,613
381,212
5,504,540
Patrick B. Frost
53,176,254
662,623
375,214
5,504,540
Phillip D. Green
53,225,151
595,391
393,549
5,504,540
David J. Haemisegger
53,746,058
59,606
408,427
5,504,540
Karen E. Jennings
53,574,627
245,663
393,801
5,504,540
Richard M. Kleberg, III
53,490,074
346,103
377,914
5,504,540
Charles W. Matthews
53,523,806
289,048
401,237
5,504,540
Ida Clement Steen
53,616,568
199,653
397,870
5,504,540
Graham Weston
48,901,371
4,916,844
395,876
5,504,540
Horace Wilkins, Jr.
53,615,739
193,708
404,644
5,504,540
(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, 2017. Final voting results were as follows:
Votes For
58,903,184
Votes Against
420,678
Abstentions
394,769
(3)
To provide non-binding approval of executive compensation. Final voting results were as follows:
Votes For
52,231,687
Votes Against
1,273,248
Abstentions
709,156
Broker Non-Votes
5,504,540
(4)
To provide a non-binding selection of the frequency of future votes on executive compensation by indicating whether the vote on executive compensation should take place every one year, every two years or every three years. Final voting results were as follows:
1 Year
49,492,312
2 Years
272,720
3 Years
3,767,462
Abstentions
681,597
Broker Non-Votes
5,504,540
Consistent with the preferred frequency expressed by the Corporation's shareholders, the Corporation has determined to hold a non-binding advisory vote to approve executive compensation every year, until the next required non-binding advisory vote on the frequency of shareholder votes on the compensation of the Corporation's executive officers.
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 27, 2017
Filing details
- Company
- CULLEN/FROST BANKERS, INC.
- Ticker
- CFR
- CIK
- 39263
- Form type
- 8-K
- Filing date
- Apr 27, 2017
- Report date
- Apr 27, 2017
- Document
- form8-k2q17proxyvoteresults.htm
- Size
- 76 KB