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
Shareholders on Thursday, May 25, 2017 in Atlanta, Georgia. We
asked our shareholders to vote on the following four proposals:
|
to elect 11 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); |
|
to conduct a non-binding advisory vote on the frequency of
the advisory vote on the compensation of our named executive officers (the say on frequency vote); |
|
to ratify the appointment of Dixon Hughes Goodman LLP as
our independent registered public accounting firm for 2017. |
proposal.
serve until the 2018 annual meeting of shareholders or until
their respective successors are duly elected and qualified.
|
Nominees
|
Votes For
|
Votes Against
|
Abstentions
|
Broker
Non-Votes
|
||||||||
|
James R. Balkcom, Jr.
|
33,055,012
|
56,980
|
14,434
|
3,875,175
|
||||||||
|
Archie L. Bransford, Jr.
|
33,058,154
|
52,469
|
15,803
|
3,875,175
|
||||||||
|
Kim M. Childers
|
32,939,895
|
172,712
|
13,819
|
3,875,175
|
||||||||
|
Ann Q. Curry
|
33,042,331
|
57,576
|
26,519
|
3,875,175
|
||||||||
|
Joseph W. Evans
|
32,953,113
|
155,471
|
17,842
|
3,875,175
|
||||||||
|
Virginia A. Hepner
|
33,052,926
|
59,066
|
14,434
|
3,875,175
|
||||||||
|
John D. Houser
|
33,055,274
|
55,349
|
15,803
|
3,875,175
|
||||||||
|
Anne H. Kaiser
|
33,052,683
|
47,224
|
26,519
|
3,875,175
|
||||||||
|
William D. McKnight
|
33,047,835
|
52,469
|
26,122
|
3,875,175
|
||||||||
|
Major General (Retired) Robert H. McMahon
|
33,055,786
|
56,206
|
14,434
|
3,875,175
|
||||||||
|
J. Thomas Wiley, Jr.
|
33,069,709
|
42,283
|
14,434
|
3,875,175
|
||||||||
with the following non-binding votes:
|
Votes For
|
Votes Against
|
Abstentions
|
Broker
Non-Votes
|
|||
|
32,756,391
|
332,812
|
37,223
|
3,875,175
|
vote on the compensation of our named executive officers:
|
1 Year
|
2 Years
|
3 Years
|
Abstentions
|
Broker
Non-Votes
|
||||
|
28,411,904
|
831,301
|
3,754,749
|
128,472
|
3,875,175
|
the voting results on this advisory proposal, the Board has
determined that the company will hold an advisory say on pay vote
every year.
Accounting Firm
registered public accounting firm for 2017 was approved with the
following votes:
|
Votes For
|
Votes Against
|
Abstentions
|
Broker
Non-Votes
|
|||
|
36,773,108
|
84,701
|
143,792
|
Corporation declared a quarterly dividend of $.14 per common
share to be paid on June 13, 2017 to the common stock
shareholders of record as of June 5, 2017. 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.
|
Exhibit No.
|
Exhibit
|
|
|
99.1
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Press Release issued by State Bank Financial
Corporation on May 25, 2017 regarding the announcement of a cash dividend. |
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. State Bank Financial Corporation (NASDAQ:STBZ) Recent Trading Information
State Bank Financial Corporation (NASDAQ:STBZ) closed its last trading session up +0.10 at 26.09 with 87,841 shares trading hands.