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CRFN > SEC Filings for CRFN > Form 8-K on 30-May-2013All Recent SEC Filings

Show all filings for CRESCENT FINANCIAL BANCSHARES, INC. | Request a Trial to NEW EDGAR Online Pro

Form 8-K for CRESCENT FINANCIAL BANCSHARES, INC.


30-May-2013

Submission of Matters to a Vote of Security Holders


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

Crescent Financial Bancshares, Inc. (the "Company") held its 2013 Annual Meeting of Stockholders on May 28, 2013. At the meeting, the Stockholders cast their votes as set forth below.

Proposal 1

The thirteen director nominees named in the Company's proxy statement were
elected, to serve until the 2014 Annual Meeting of Stockholders and until their
successors have been elected and qualified, based upon he following votes:

Nominee                 For        Withheld  Broker Non-Votes
J. Adam Abram           38,251,419 1,386,457 2,860,451
David S. Brody          38,550,049 1,087,827 2,860,451
Alan N. Colner          38,540,298 1,097,578 2,860,451
Scott M. Custer         38,032,502 1,605,374 2,860,451
George T. Davis, Jr.    38,541,791 1,096,085 2,860,451
Thierry Ho              38,540,798 1,097,078 2,860,451
J. Bryant Kittrell, III 38,542,450 1,095,426 2,860,451
Joseph T. Lamb, Jr.     38,538,881 1,098,995 2,860,451
Steven J. Lerner        38,595,468 1,042,408 2,860,451
James A. Lucas, Jr.     38,038,531 1,599,345 2,860,451
Charles A. Paul, III    38,597,136 1,040,740 2,860,451
A. Wellford Tabor       38,541,718 1,096,158 2,860,451
Nicholas D. Zerbib      38,541,718 1,096,158 2,860,451

Proposal 2

The proposal to approve an amendment to the Certificate of Incorporation to change the Company's name to "VantageSouth Bancshares, Inc.," was approved based upon the following votes:

For Against Abstain Broker Non-Votes 41,236,693 1,251,448 10,186 0

Proposal 3

The proposal to ratify the appointment of Dixon Hughes Goodman LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013, was approved based upon the following votes:ihdn9d*y

For Against Abstain Broker Non-Votes 41,302,542 205,364 990,421 0

Proposal 4

The proposal to approve, on a non-binding basis, the executive compensation was approved based upon the following votes:

For Against Abstain Broker Non-Votes 38,021,840 1,484,127 131,909 2,860,451

Proposal 5

The proposal to approve, on a non-binding basis, the frequency of future advisory proposals on executive compensation was approved based upon the following votes:


1 Year 2 Years 3 Years Abstain
37,991,607 63,538 285,937 1,296,794

Based on the Board of Directors' recommendation in the Company's proxy statement for the 2013 Annual Meeting and the voting results with respect to the advisory vote on the frequency of future advisory votes on executive compensation, the Company has determined to hold an advisory vote on executive compensation annually.


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