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CSFL > SEC Filings for CSFL > Form 8-K on 28-May-2014All Recent SEC Filings

Show all filings for CENTERSTATE BANKS, INC.



Submission of Matters to a Vote of Security Holders

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

A Special Meeting of Shareholders of CenterState Banks, Inc. ("CenterState") was held on May 28, 2014. 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 Special Shareholders' Meeting.

As to the approval of the issuance of CenterState common stock in connection with the Agreement and Plan of Merger dated January 29, 2014 ("Merger Agreement") by and between CenterState and First Southern Bancorp, Inc. ("First Southern"), providing for the merger of First Southern with and into CenterState ("Merger"), the number of votes cast was approximately as follows:

For Against Abstain 25,080,499 125,482 34,645

Also on May 28, 2014, First Southern advised CenterState that the First Southern shareholders had approved the Merger Agreement at a Special Meeting of First Southern shareholders held on May 28, 2014. Accordingly, all CenterState and First Southern shareholder approvals of the transactions required by the Merger Agreement have been obtained.

Completion of the Merger remains subject to the satisfaction of the remaining closing conditions contained in the Merger Agreement.

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