PINNACLE FINANCIAL PARTNERS, INC. (NASDAQ:PNFP) Files An 8-K Submission of Matters to a Vote of Security Holders

PINNACLE FINANCIAL PARTNERS, INC. (NASDAQ:PNFP) Files An 8-K Submission of Matters to a Vote of Security Holders

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

Pinnacle Financial Partners, Inc., a Tennessee corporation (the
“Company”), held its 2017 Annual Meeting of Shareholders (the
“Annual Meeting”) on April 18, 2017. At the Annual Meeting,
Charles E. Brock, Renda J. Burkhart, Gregory L. Burns, Marty G.
Dickens, Thomas C. Farnsworth, III, Joseph C. Galante, Glenda
Baskin Glover, David B. Ingram, Ed C. Loughry, Jr., Robert A.
McCabe, Jr., Ronald L. Samuels, Gary L. Scott, Reese L. Smith,
III and M. Terry Turner were elected as directors of the Company
to hold office for a term of one year and until their successors
are duly elected and qualified. In addition, at the Annual
Meeting, the shareholders (i) ratified the appointment of Crowe
Horwath LLP as the Company’s independent registered public
accounting firm for the fiscal year ending December 31, 2017,
(ii) approved, on a non-binding, advisory basis, the compensation
of the Company’s named executive officers as disclosed in the
Company’s definitive proxy statement filed with the Securities
and Exchange Commission on March 9, 2017 (the “Proxy
Statement”) and (iii) on a non-binding, advisory basis, selected
the option of every year for the frequency with which the Company
should hold future non-binding, advisory votes on the
compensation of the Company’s named executive officers.
The final voting results of the director elections, ratification
of the appointment of Crowe Horwath LLP as the Company’s
independent registered public accounting firm for the fiscal year
ending December 31, 2017, non-binding, advisory approval of
compensation for the Company’s named executive officers and
selection of the frequency of future non-binding, advisory votes
on the compensation of the Company’s named executive officers,
which were described in more detail in the Proxy Statement, are
set forth below.
(1)
Each director was elected by the following tabulation:
For
Against
Abstain
Broker Non-Votes
Charles E. Brock
37,557,986
44,883 794,691
6,424,184
Renda J. Burkhart
37,556,742
37,268
803,550
6,424,184
Gregory L. Burns
37,396,117
187,460
813,983
6,424,184
Marty G. Dickens
37,536,036
63,818
797,706
6,424,184
Thomas C. Farnsworth, III
37,548,468
39,276
809,816
6,424,184
Joseph C. Galante 37,553,140 48,109 796,311 6,424,184
Glenda Baskin Glover
37,528,673
65,690
803,197
6,424,184
David B. Ingram 37,563,447 38,084 796,029 6,424,184
Ed C. Loughry, Jr.
37,488,036
109,061
800,463
6,424,184
Robert A. McCabe, Jr. 37,100,485 502,517 794,558 6,424,184
Ronald L. Samuels 37,495,574 106,656 795,330 6,424,184
Gary L. Scott
37,537,580
65,332
794,648
6,424,184
Reese L. Smith, III 37,509,448 100,942 787,170 6,424,184
M. Terry Turner
37,529,207
83,495
784,858
6,424,184
(2)
The ratification of the appointment of Crowe Horwath
LLP as the Company’s independent registered public
accounting firm for the fiscal year ending December 31,
2017 was approved by the following tabulation:
For
Against
Abstain
Broker Non-Votes
43,925,841
111,693
784,210
N/A
(3)
The non-binding, advisory vote on the compensation of the
Company’s named executive officers was approved by the
following tabulation:
For
Against
Abstain
Broker Non-Votes
36,822,807
784,259
790,494
6,424,184
(4)
The non-binding, advisory vote on the frequency with
which the Company should hold future non-binding,
advisory votes on the compensation of the Company’s
named executive officers received the following votes:
One Year
Two Years
Three Years
Abstain
31,322,294
52,154
6,178,000
845,112
In light of selection by the shareholders at the Annual Meeting
of the option to hold future non-binding, advisory votes on the
compensation of the Company’s named executive officers every
year, the Company’s Board of Directors determined on April 18,
2017 to hold non-binding, advisory votes on the compensation of
the Company’s named executive officers every year, until the
next required non-binding, advisory vote on the frequency of
future non-binding, advisory votes on the compensation of the
Company’s named executive officers. The Company is required to
hold a non-binding, advisory vote on the frequency of future
non-binding, advisory votes on the compensation of the Company’s
named executive officers no less frequently than every six years.


PINNACLE FINANCIAL PARTNERS, INC. (NASDAQ:PNFP) Recent Trading Information

PINNACLE FINANCIAL PARTNERS, INC. (NASDAQ:PNFP) closed its last trading session at with 480,016 shares trading hands.

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