Current Report Filing (8-k)
May 18 2018 - 4:11PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
8-K
CURRENT
REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): May 16, 2018
Cadence Bancorporation
(Exact name of registrant as specified in its charter)
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Delaware
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001-38058
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47-1329858
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(State or other jurisdiction of
incorporation)
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(Commission File Number)
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(IRS Employer
Identification No.)
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2800 Post Oak Boulevard, Suite 3800 Houston, Texas
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77056
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(Address of principal executive offices)
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(Zip Code)
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(713)
871-4000
(Registrants telephone number, including area code)
Not Applicable
(Former
name or former address, if changed since last report)
Check the appropriate box below
if the Form
8-K
filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule
14a-12
under the Exchange Act (17 CFR
240.14a-12)
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☐
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Pre-commencement
communications pursuant to Rule
14d-2(b)
under the Exchange Act (17 CFR
240.14d-2(b))
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☐
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Pre-commencement
communications pursuant to Rule
13e-4(c)
under the Exchange Act (17 CFR
240.13e-4(c))
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Indicate by check mark whether the registrant is an emerging growth company as
defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule
12b-2
of the Securities Exchange Act of 1934
(§240.12b-2
of this chapter).
Emerging growth company ☑
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or
revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders
Cadence Bancorporation, a Delaware corporation (the Company) held its Annual Meeting of Stockholders (the Annual
Meeting) on May 16, 2018. Stockholders holding 81,056,234 shares of the Companys Class A common stock, par value $0.01 per share (the Class A Common Stock), or 96.9%, of the 83,625,000 outstanding shares of
Class A Common Stock as of the record date for the Annual Meeting, were present at the Annual Meeting or were represented by proxy. The Companys stockholders voted on three matters presented at the meeting, each of which is discussed in
more detail in the Companys definitive proxy statement mailed to its stockholders on or about March 30, 2018, and which received the requisite number of votes to pass. The voting results on the proposals considered at the Annual Meeting
are provided below.
Proposal 1
The
voting results of the proposal to elect Paul B. Murphy as a Class I Director were as follows:
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For
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Against
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Abstain
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Broker
Non-Votes
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68,985,131
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7,176,569
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2,100,157
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2,794,377
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Proposal 2
The voting results of the proposal to ratify the appointment of Ernst & Young LLP to serve as the independent registered public
accounting firm of the Company for the fiscal year 2018 were as follows:
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For
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Against
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Abstain
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Broker
Non-Votes
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80,893,052
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1,939
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161,243
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0
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Proposal 3
The voting results of the proposal to approve the Employee Stock Purchase Plan proposed to be established by the Company were as follows:
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For
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Against
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Abstain
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Broker
Non-Votes
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78,087,112
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174,106
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639
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2,794,377
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned
hereunto duly authorized.
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Cadence Bancorporation
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Date: May 18, 2018
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By:
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/s/ Jerry W. Powell
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Name:
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Jerry W. Powell
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Title:
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Executive Vice President and General Counsel
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Cadence Bank (NYSE:CADE)
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