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CFR > SEC Filings for CFR > Form 8-K on 30-Apr-2013All Recent SEC Filings

Show all filings for CULLEN/FROST BANKERS, INC. | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

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, 2013, shareholders voted on the following matters:

(1) To elect thirteen nominees to serve as Directors for a one-year term that will expire at the 2014 Annual Meeting of Shareholders. Final voting results were as follows:

                                                        Votes          Broker
          Name of Nominee            Votes For        Withheld        Non-Votes
          R. Denny Alexander          44,466,566       3,584,937       6,084,343
          Carlos Alvarez              47,801,663         249,840       6,084,343
          Royce S. Caldwell           47,246,076         805,427       6,084,343
          Crawford H. Edwards         47,954,214          97,289       6,084,343
          Ruben M. Escobedo           47,246,752         804,751       6,084,343
          Richard W. Evans, Jr.       47,680,442         371,061       6,084,343
          Patrick B. Frost            47,820,159         231,344       6,084,343
          David J. Haemisegger        47,936,432         115,071       6,084,343
          Karen E. Jennings           47,308,842         742,661       6,084,343
          Richard M. Kleberg, III     47,738,165         313,338       6,084,343
          Charles W. Matthews         47,470,501         581,002       6,084,343
          Ida Clement Steen           47,774,375         277,128       6,084,343
          Horace Wilkins, Jr.         47,758,547         292,956       6,084,343

(2) To approve the Cullen/Frost Bankers, Inc. 2005 Omnibus Incentive Plan, as amended and restated. Final voting results were as follows:

                         Votes For            40,460,014
                         Votes Against         7,441,143
                         Abstentions             153,530
                         Broker Non-Votes      6,081,159

(3) To ratify the selection of Ernst & Young LLP to act as independent auditors of the Corporation for the fiscal year that began January 1, 2013. Final voting results were as follows:

                           Votes For         53,784,785
                           Votes Against        292,550
                           Abstentions           58,511

(4) To provide nonbinding approval of executive compensation. Final voting results were as follows:

                         Votes For            46,505,480
                         Votes Against         1,188,967
                         Abstentions             360,240
                         Broker Non-Votes      6,081,159

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