UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): April 29, 2010

 

 

CULLEN/FROST BANKERS, INC.

(Exact name of issuer as specified in its charter)

 

 

 

Texas		001-13221		74-1751768
(State or other jurisdiction of incorporation)		(Commission File Number)		(IRS Employer Identification No.)

 

100 West Houston Street, San Antonio, Texas		78205
(Address of principal executive offices)		(Zip Code)

(210) 220-4011

(Registrant’s telephone number, including area code)

Not Applicable

(Former name or former address, if changed since last report)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2 below):

 

¨

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 

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Item 5.07

Submission of Matters to a Vote of Security Holders

At the Corporation’s Annual Meeting of Shareholders held on April 29, 2010, shareholders voted on the following matters:

 

(1)	To elect four Class I and four Class II director nominees to serve until the 2011 Annual Meeting of Shareholders. Final voting results were as follows:

 

Name of Nominee		Votes For		Votes Withheld		Broker Non-Votes
Class I
Crawford H. Edwards		47,865,675		181,146		5,014,511
Ruben M. Escobedo		45,429,429		2,617,392		5,014,511
Patrick B. Frost		45,478,525		2,568,296		5,014,511
David J. Haemisegger		47,843,776		203,045		5,014,511
Class II
Richard W. Evans, Jr.		47,270,648		776,173		5,014,511
Karen E. Jennings		45,577,574		2,469,247		5,014,511
Richard M. Kleberg, III		47,600,894		445,927		5,014,511
Horace Wilkins, Jr.		47,653,404		393,417		5,014,511

 

(2)	To ratify the selection of Ernst & Young LLP to act as independent auditors of the Corporation for the fiscal year that began January 1, 2010. Final voting results were as follows:

 

Votes For		52,845,310
Votes Against		160,631
Abstentions		55,391

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SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.