Additional Proxy Soliciting Materials (definitive) (defa14a)
March 26 2021 - 9:04AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934
(Amendment No. )
Filed by the Registrant
☒ Filed by a Party other than the Registrant ☐
Check the appropriate box:
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☐
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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☐
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Definitive Proxy Statement
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☒
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Definitive Additional Materials
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☐
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Soliciting Material under §240.14a-12
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CADENCE
BANCORPORATION
(Name of Registrant as Specified In Its Charter)
N/A
(Name of Person(s)
Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
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☒
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No fee required.
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☐
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing
fee is calculated and state how it was determined):
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(4)
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Proposed maximum aggregate value of transaction:
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(5)
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Total fee paid:
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CADENCE
BANCORPORATION
c/o Continental Proxy Services
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You May Vote Your Proxy When You View The
Materials On The Internet. You Will Be Asked To Follow The Prompts To Vote Your Shares.
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1 State Street, New York NY 10004
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CADENCE BANCORPORATION
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2800 Post Oak Boulevard, Suite 3800
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Houston, Texas 77056
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NOTICE OF ANNUAL MEETING
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OF STOCKHOLDERS
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to be held on
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May 6, 2021
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*Stockholders are cordially invited to participate
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in and vote during the Annual Meeting.
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Dear Stockholder,
The 2021
Annual Meeting of Stockholders of Cadence Bancorporation will be held in a virtual meeting format only, via live webcast on the Internet on Thursday, May 6, 2021 at 1:00 p.m. Central Time.
Proposals to be considered at the Annual Meeting:
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(1)
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The election of Paul B. Murphy, Jr., Precious W. Owodunni, Marc J. Shapiro, and J. Thomas Wiley, Jr. as
Class I Directors, each to serve for a one-year term expiring at the 2022 Annual Meeting of Stockholders;
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(2)
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An advisory vote on the compensation of the Companys named executive officers;
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(3)
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The ratification of the appointment of Ernst & Young LLP to serve as the Companys independent
registered public accounting firm for fiscal year 2021; and
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(4)
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Such other business as properly may come before the Annual Meeting or any adjournments or postponements
thereof. The Board of Directors is not aware of any other business to be presented for a vote of the stockholders during the Annual Meeting.
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The Board of Directors recommends a vote FOR all nominees under Proposal 1 and FOR Proposals 2 and 3.
Your electronic vote authorizes the named proxies to vote your shares in the same manner as if you marked, signed, dated, and returned the proxy
card.
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Vote during the Meeting
If you plan to attend the virtual online annual meeting, you will need your 12 digit
control number to vote electronically during the annual meeting. To attend the annual meeting, visit:
https://www.cstproxy.com/cadencebank/2021
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Vote Your Proxy on the
Internet:
Go to http://www.cstproxyvote.com
Have your notice available when you access the above website. Follow the prompts to vote your shares.
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The Proxy Materials are available for review at:
https://www.cstproxy.com/cadencebank/2021
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CONTROL NUMBER
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CADENCE BANCORPORATION
2800 Post Oak Boulevard, Suite 3800
Houston, Texas 77056
Important
Notice Regarding the Availability Of Proxy Materials For the 2021 Annual Meeting of Stockholders to be Held On May 6, 2021
The following Proxy
Materials are available to you to review at:
https://www.cstproxy.com/cadencebank/2021
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the Companys Annual Report for the year ended December 31, 2020
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the Companys 2020 Annual Review
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the Companys 2021 Proxy Statement
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any amendments to the foregoing materials that are required to be furnished to shareholders.
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This is not a ballot. You cannot use this notice to vote your shares. This communication presents only an overview of the more complete
proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting.
If you would like to receive a paper or e-mail copy of these documents, you must request one. There is no charge for
such documents to be mailed to you. Please make your request for a copy as instructed below on or before April 22, 2021 to facilitate a timely delivery. You may also request that you receive paper copies of all future proxy materials from the
Company.
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ACCESSING YOUR PROXY MATERIALS ONLINE
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Have this notice available when you access the proxy materials at
https://www.cstproxy.com/cadencebank/2021 or vote electronically. You must reference your control number.
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REQUESTING A PAPER COPY OF THE PROXY MATERIALS
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By telephone at:
1-888-266-6971
or
By Internet at:
https://www.cstproxy.com/cadencebank/2021
or
By email at: proxy@continentalstock.com
Please include the company name and your control number in the subject line.
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