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CSFL > SEC Filings for CSFL > Form 8-K on 26-Apr-2013All Recent SEC Filings

Show all filings for CENTERSTATE BANKS, INC. | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders, Other Events

Item 5.07. Submission of Matters to a Vote of Security Holders.

The Annual Meeting of Shareholders of CenterState Banks, Inc. (the "Company") was held on April 25, 2013. Proxies for the meeting were solicited pursuant to Regulation 14A of the Securities Exchange Act of 1934, and there was no solicitation in opposition to management's solicitations. This current report on Form 8-K discloses the voting results for all matters voted upon at this Annual Meeting.

The following directors were elected to serve until the annual meeting of shareholders in 2014. Each nominee was an incumbent director, no other person was nominated, and each nominee was elected. The number of votes cast was approximately as follows:

                                     For           Withheld        Broker non votes
      James H. Bingham             21,752,371         548,083              3,413,367
      G. Robert Blanchard, Jr.     21,873,790         426,664              3,413,367
      C. Dennis Carlton            21,758,825         541,629              3,413,367
      John C. Corbett              21,856,879         443,575              3,413,367
      Griffin A. Greene            21,876,306         424,148              3,413,367
      Charles W. McPherson         21,858,125         442,329              3,413,367
      G. Tierso Nunez II           21,904,130         396,324              3,413,367
      Thomas E. Oakley             17,905,792       4,394,662              3,413,367
      Ernest S. Pinner             20,536,047       1,764,407              3,413,367
      William K. Pou, Jr.          21,904,330         396,124              3,413,367
      Joshua A. Snively            21,904,130         396,324              3,413,367

The second resolution was an advisory non binding vote to approve the compensation paid to the Company's named executive officers, as disclosed pursuant to the SEC's compensation rules, including the compensation discussion and analysis, compensation tables and narrative discussion. The number of votes cast was approximately as follows:

                         For                  19,929,609
                         Against               2,206,327
                         Abstain                 164,518
                         Broker non votes      3,413,367

The third resolution was to approve the CenterState 2013 Equity Incentive Plan. The number of votes cast was approximately as follows:

                         For                  19,612,652
                         Against               2,377,238
                         Abstain                 310,564
                         Broker non votes      3,413,367

The fourth and final resolution was to ratify the appointment of Crowe Horwath, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2013. The number of votes cast was approximately as follows:

                              For         25,656,156
                              Against         49,699
                              Abstain          7,966

Item 8.01. Other Events.

On April 25, 2013 the Company's Board of Directors unanimously approved a revised Compensation Committee Charter attached to this Form 8-K as Exhibit 99.1.

Exhibit 99.1 Compensation Committee Charter

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