FCB FINANCIAL HOLDINGS, INC. (NYSE:FCB) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k
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FCB FINANCIAL HOLDINGS, INC. (NYSE:FCB) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders

On May 15, 2017, FCB Financial Holdings, Inc. (the Company) held
its annual meeting of stockholders (the Annual Meeting) and the
following proposals were voted on:
Proposal No. 1: To elect Vince S. Tese, Les J. Lieberman and
Stuart I. Oran as Class III Directors for a three year term of
office expiring at the 2020 Annual Meeting of Stockholders;
Proposal No. 2:>To approve, on a nonbinding advisory basis,
the compensation of our named executive officers (commonly
referred to as say-on-pay);
Proposal No. 3:> To ratify the Audit Committees selection of
Grant Thornton LLP as the Companys independent registered public
accounting firm for the year ending December 31, 2017.
Each proposal is described in detail in the Companys definitive
proxy statement for the Annual Meeting, filed with the Securities
and Exchange Commission on April 3, 2017. The results of such
stockholder votes are set forth below.
Proposal No. 1: All of the director nominees were elected to the
Board based on the following votes:
NOMINEE
FOR
WITHHELD
BROKER
NON-VOTES
Vincent S. Tese
29,224,320
6,961,949
1,558,265
Les J. Lieberman
33,172,270
3,013,999
1,558,265
Stuart I. Oran
31,941,462
4,244,807
1,558,265
Proposal No. 2:>The resolution approving, on a nonbinding
advisory basis, the compensation of our named executive officers
was adopted based on the following votes:
FOR
AGAINST
ABSTAIN
BROKER
NON-VOTES
19,974,585
16,203,756
7,928
1,558,265
Proposal No. 3:> The Audit Committees selection of Grant
Thornton LLP as the Companys independent registered public
accounting firm for the year ending December 31, 2017 was
ratified based on the following votes:
FOR
AGAINST
ABSTAIN
BROKER
NON-VOTES
37,744,124


About FCB FINANCIAL HOLDINGS, INC. (NYSE:FCB)

FCB Financial Holdings, Inc. is a bank holding company with one national bank subsidiary, Florida Community Bank, National Association (the Bank). The Company operates in the Community Banking segment. Through the Bank, the Company provides a range of retail and commercial banking services. The Company provides a range of financial products and services to individuals, small and medium-sized businesses, some large businesses, and other local organizations and entities through approximately 50 branches in south and central Florida. The Company targets retail customers and commercial customers engaged in various industries, including healthcare and professional services; retail and wholesale trade; tourism; agricultural services; manufacturing; distribution and distribution-related industries; technology; automotive; aviation; food products; building materials; residential housing, and commercial real estate. It also selectively participates in syndicated loans to national credits.

FCB FINANCIAL HOLDINGS, INC. (NYSE:FCB) Recent Trading Information

FCB FINANCIAL HOLDINGS, INC. (NYSE:FCB) closed its last trading session up +0.05 at 47.55 with 169,435 shares trading hands.