State Bank Financial Corporation (NASDAQ:STBZ) Files An 8-K Submission of Matters to a Vote of Security HoldersITEM 5.07. Submission of Matters to Vote of Security Holders
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:
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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 |
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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
|
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
|
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
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ExhibitNo. |
Exhibit |
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Press Release issued by State Bank Financial Corporation on May 23, 2018 regarding the announcement of a cash dividend. |
STATE BANK FINANCIAL CORP ExhibitEX-99.1 2 dividendpressrelease-2q18.htm EXHIBIT 99.1 Exhibit Investor Relations: Sheila Ray 404.239.8684 / sheila.ray@statebt.comState 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.