8-KThe WireRoutine
Shareholder Vote
Filed Apr 25, 2019 · 7y ago · Accession 0000039263-19-000030
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 24, 2019
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. (“Cullen/Frost”) held on April 24, 2019 , shareholders voted on the following matters:
(1)
To elect fifteen Director nominees to serve on the Board of Directors of Cullen/Frost for a one-year term that will expire at the 2020 Annual Meeting of Shareholders. Final voting results were as follows:
Name of Nominee
Votes For
Votes Against
Abstentions
Broker
Non-Votes
Carlos Alvarez
54,128,484
377,155
325,079
5,199,651
Chris M. Avery
54,453,205
55,298
322,215
5,199,651
Cynthia J. Comparin
54,430,118
77,304
323,296
5,199,651
Samuel G. Dawson
54,445,694
60,532
324,492
5,199,651
Crawford H. Edwards
54,119,882
375,055
335,781
5,199,651
Patrick B. Frost
54,309,569
204,806
316,343
5,199,651
Phillip D. Green
53,745,597
763,202
321,919
5,199,651
David J. Haemisegger
51,467,040
3,024,303
339,375
5,199,651
Jarvis V. Hollingsworth
51,759,186
2,758,562
312,970
5,199,651
Karen E. Jennings
54,136,903
374,810
319,005
5,199,651
Richard M. Kleberg, III
54,014,889
498,358
317,471
5,199,651
Charles W. Matthews
46,996,902
7,497,436
336,380
5,199,651
Ida Clement Steen
54,128,529
375,077
327,112
5,199,651
Graham Weston
51,072,068
3,435,554
323,096
5,199,651
Horace Wilkins, Jr.
51,384,361
3,107,382
338,975
5,199,651
(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, 2019. Final voting results were as follows:
Votes For
59,071,618
Votes Against
641,289
Abstentions
317,462
(3)
To provide nonbinding approval of executive compensation. Final voting results were as follows:
Votes For
53,428,079
Votes Against
820,419
Abstentions
582,220
Broker Non-Votes
5,199,651
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 25, 2019
Filing details
- Company
- CULLEN/FROST BANKERS, INC.
- Ticker
- CFR
- CIK
- 39263
- Form type
- 8-K
- Filing date
- Apr 25, 2019
- Report date
- Apr 24, 2019
- Document
- form8-k2q19proxyvoteresults.htm
- Size
- 71 KB