State Bank Financial Corporation (NASDAQ:STBZ) Files An 8-K Submission of Matters to a Vote of Security Holders

State Bank Financial Corporation (NASDAQ:STBZ) Files An 8-K Submission of Matters to a Vote of Security Holders
ITEM 5.07. Submission of Matters to Vote of Security Holders

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State Bank Financial Corporation held its Annual Meeting of Shareholders on Wednesday, May23, 2018 in Atlanta, Georgia.We asked our shareholders to vote on the following three proposals:

to elect 12 directors to serve a one-year term;

to conduct a non-binding advisory vote on the compensation of our named executive officers (the “say on pay vote”); and

to ratify the appointment of Dixon Hughes Goodman LLP as our independent registered public accounting firm for 2018.

Following is a tabulation of the votes with respect to each proposal.

Election of Directors

The following directors were elected with the following votes to serve until the 2019 annual meeting of shareholders or until their respective successors are duly elected and qualified.

Nominees

VotesFor

VotesAgainst

Abstentions

Broker

Non-Votes

James R. Balkcom,Jr.

31,998,974

15,013

13,861

4,089,850

Archie L. Bransford,Jr.

32,011,204

2,783

13,861

4,089,850

Kim M. Childers

31,912,797

103,506

11,545

4,089,850

Ann Q. Curry

32,010,910

4,393

12,545

4,089,850

Joseph W. Evans

31,954,949

60,088

12,811

4,089,850

Virginia A. Hepner

32,001,210

15,093

11,545

4,089,850

John D. Houser

31,850,833

151,504

25,511

4,089,850

Anne H. Kaiser

31,999,190

4,413

24,245

4,089,850

William D. McKnight

32,000,651

1,423

25,774

4,089,850

Asif Ramji

31,988,907

12,380

26,561

4,089,850

G. Scott Uzzell

31,998,291

2,783

26,774

4,089,850

J. Thomas Wiley,Jr.

32,013,410

1,414

13,024

4,089,850

Say on Pay

The compensation of our named executive officers was approved with the following non-binding votes:

VotesFor

VotesAgainst

Abstentions

Broker

Non-Votes

31,468,862

368,694

190,292

4,089,850

Ratification of Appointment of Independent Registered Public Accounting Firm

The appointment of Dixon Hughes Goodman LLP as our independent registered public accounting firm for 2018 was approved with the following votes:

VotesFor

VotesAgainst

Abstentions

Broker

Non-Votes

35,741,082

177,073

199,543

Item 8.01. Other Events

On May23, 2018, the Board of Directors of State Bank Financial Corporation declared a quarterly dividend of $.20 per common share to be paid on June 12, 2018 to the common stock shareholders of record as of June 4, 2018. A copy of the press

release announcing the cash dividend is attached to this Current Report on Form 8-K as Exhibit 99.1 and is incorporated herein by reference.

Item 9.01. Financial Statements and Exhibits

(d) Exhibits

ExhibitNo.

Exhibit

Press Release issued by State Bank Financial Corporation on May 23, 2018 regarding the announcement of a cash dividend.


STATE BANK FINANCIAL CORP Exhibit
EX-99.1 2 dividendpressrelease-2q18.htm EXHIBIT 99.1 Exhibit Investor Relations: Sheila Ray 404.239.8684 / [email protected] Bank Financial Corporation Declares Quarterly Cash DividendATLANTA,…
To view the full exhibit click here

About State Bank Financial Corporation (NASDAQ:STBZ)

State Bank Financial Corporation is a bank holding company for State Bank and Trust Company (the Bank). The Bank is a Georgia-based state-chartered bank. The Company offers a range of community banking services to individuals and businesses within its markets. Its product line includes loans to small and medium-sized businesses (SMBs), residential and commercial construction and development loans, commercial real estate loans, farmland and agricultural production loans, residential mortgage loans, home equity loans, and consumer loans. It also offers a range of commercial and consumer demand, savings and time deposit products. The Company offers online banking and bill payment services, online cash management, safe deposit box, rentals, debit card and automatic teller machine (ATM) card services, and the availability of a network of ATMs for its customers. It operates over 25 full service banking offices.

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