(State or other jurisdiction of incorporation or organization) | (Commission File Number) | (I.R.S. Employer Identification No.) |
(Address of principal executive offices) | (Zip code) |
(Registrant's telephone number, including area code) |
N/A | |||||
(Former name, former address and former fiscal year, if changed since last report |
Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||
Item 5.07 | Submission of Matters to a Vote of Security Holders |
(1) | To elect thirteen Director nominees to serve on the Board of Directors of Cullen/Frost for a one-year term that will expire at the 2021 Annual Meeting of Shareholders. Final voting results were as follows: |
Name of Nominee | Votes For | Votes Against | Abstentions | Broker Non-Votes | ||||||||
Carlos Alvarez | 53,543,250 | 408,102 | 335,195 | 4,865,467 | ||||||||
Chris M. Avery | 53,836,762 | 110,742 | 339,043 | 4,865,467 | ||||||||
Anthony R. Chase | 53,874,248 | 66,410 | 345,889 | 4,865,467 | ||||||||
Cynthia J. Comparin | 53,830,269 | 106,582 | 349,696 | 4,865,467 | ||||||||
Samuel G. Dawson | 53,890,008 | 42,178 | 354,361 | 4,865,467 | ||||||||
Crawford H. Edwards | 53,594,571 | 362,176 | 329,800 | 4,865,467 | ||||||||
Patrick B. Frost | 53,584,211 | 384,286 | 318,050 | 4,865,467 | ||||||||
Phillip D. Green | 52,905,952 | 1,024,058 | 356,537 | 4,865,467 | ||||||||
David J. Haemisegger | 53,415,055 | 527,929 | 343,563 | 4,865,467 | ||||||||
Karen E. Jennings | 53,428,736 | 514,270 | 343,541 | 4,865,467 | ||||||||
Charles W. Matthews | 47,034,001 | 6,910,609 | 341,937 | 4,865,467 | ||||||||
Ida Clement Steen | 53,497,619 | 446,309 | 342,619 | 4,865,467 | ||||||||
Graham Weston | 53,496,434 | 456,535 | 333,578 | 4,865,467 |
(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, 2020. Final voting results were as follows: |
Votes For | 58,293,102 | |
Votes Against | 533,841 | |
Abstentions | 325,071 |
(3) | To provide nonbinding approval of executive compensation. Final voting results were as follows: |
Votes For | 52,869,015 | |
Votes Against | 953,909 | |
Abstentions | 463,623 | |
Broker Non-Votes | 4,865,467 |
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, 2020 |