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CFR > SEC Filings for CFR > Form 8-K on 28-Apr-2014All Recent SEC Filings

Show all filings for CULLEN/FROST BANKERS, INC.

Form 8-K for CULLEN/FROST BANKERS, INC.


28-Apr-2014

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 24, 2014, 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 2015 Annual Meeting of Shareholders. Final voting results were as follows:

                                          Votes        Broker
Name of Nominee            Votes For     Withheld    Non-Votes
R. Denny Alexander        47,402,677    4,593,041    5,387,971
Carlos Alvarez            51,824,721      170,997    5,387,971
Royce S. Caldwell         47,198,555    4,797,163    5,387,971
Crawford H. Edwards       51,936,612       59,106    5,387,971
Ruben M. Escobedo         50,540,076    1,455,642    5,387,971
Richard W. Evans, Jr.     50,970,172    1,025,546    5,387,971
Patrick B. Frost          51,829,505      166,213    5,387,971
David J. Haemisegger      51,914,197       81,521    5,387,971
Karen E. Jennings         50,574,898    1,420,820    5,387,971
Richard M. Kleberg, III   51,745,944      249,774    5,387,971
Charles W. Matthews       50,696,339    1,299,379    5,387,971
Ida Clement Steen         51,814,245      181,473    5,387,971
Horace Wilkins, Jr.       51,801,416      194,302    5,387,971

(2) To ratify the selection of Ernst & Young LLP to act as independent auditors of the Cullen/Frost for the fiscal year that began January 1, 2014. Final voting results were as follows:

Votes For     56,655,285
Votes Against    682,870
Abstentions       45,534

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

Votes For        40,139,910
Votes Against    11,093,272
Abstentions         762,536
Broker Non-Votes  5,387,971


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