8-KThe WireRoutine
Shareholder Vote
Filed Apr 26, 2018 · 8y ago · Accession 0000039263-18-000025
Plain English
Material event — a significant development the company must disclose promptly.
Read the source below for the full document.
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 25, 2018
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 25, 2018 , shareholders voted on the following matters:
(1)
To elect fourteen nominees to serve as Directors for a one-year term that will expire at the 2019 Annual Meeting of Shareholders. Final voting results were as follows:
Name of Nominee
Votes For
Votes Against
Abstentions
Broker
Non-Votes
Carlos Alvarez
54,610,296
358,090
295,262
5,570,723
Chris Avery
54,818,693
143,925
301,030
5,570,723
Samuel G. Dawson
54,863,553
103,437
296,658
5,570,723
Crawford H. Edwards
54,695,032
281,359
287,257
5,570,723
Patrick B. Frost
54,580,678
390,064
292,906
5,570,723
Phillip D. Green
54,168,642
792,410
302,596
5,570,723
David J. Haemisegger
54,855,364
112,397
295,887
5,570,723
Jarvis V. Hollingsworth
54,583,196
378,464
301,988
5,570,723
Karen E. Jennings
54,663,730
303,661
296,257
5,570,723
Richard M. Kleberg, III
54,667,568
306,155
289,925
5,570,723
Charles W. Matthews
47,647,792
7,158,266
457,590
5,570,723
Ida Clement Steen
54,591,226
366,724
305,698
5,570,723
Graham Weston
49,933,922
5,034,582
295,144
5,570,723
Horace Wilkins, Jr.
54,632,822
327,098
303,728
5,570,723
(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, 2018. Final voting results were as follows:
Votes For
60,091,047
Votes Against
444,503
Abstentions
298,821
(3)
To provide nonbinding approval of executive compensation. Final voting results were as follows:
Votes For
53,443,270
Votes Against
1,272,200
Abstentions
548,178
Broker Non-Votes
5,570,723
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 26, 2018
Filing details
- Company
- CULLEN/FROST BANKERS, INC.
- Ticker
- CFR
- CIK
- 39263
- Form type
- 8-K
- Filing date
- Apr 26, 2018
- Report date
- Apr 25, 2018
- Document
- form8-k2q18proxyvoteresults.htm
- Size
- 68 KB