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CACB > SEC Filings for CACB > Form 8-K on 16-May-2013All Recent SEC Filings

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Form 8-K for CASCADE BANCORP


16-May-2013

Submission of Matters to a Vote of Security Holders


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

On May 14, 2013, Cascade Bancorp (the "Company") held its 2013 Annual Meeting of Shareholders. Three proposals were submitted to and approved by the Company's shareholders. The holders of 46,336,392 shares of common stock, 97.90% of the outstanding shares entitled to vote as of the record date, which constituted a quorum, were represented at the meeting in person or by proxy. The proposals are described in detail in the Company's Proxy Statement that was filed with the Securities and Exchange Commission on March 27, 2013. The final results were as follows:

Proposal 1. To elect 10directors to the Board of Directors.

At the Annual Meeting, the shareholders elected each director nominee to the Board of Directors by the following votes:

                                              For                            Withheld
                                                   % of shares                      % of shares         Broker
                                   # of Votes         voted         # of Votes         voted          Non-Votes
Jerol E. Andres                     38,948,433           99.90 %         37,379             0.10 %      7,350,580
Chris C. Casciato                   38,903,612           99.79 %         82,200             0.21 %      7,350,580
Michael J. Connolly                 38,951,495           99.91 %         34,317             0.09 %      7,350,580
Henry H. Hewitt                     38,934,138           99.87 %         51,674             0.13 %      7,350,580
J. LaMont Keen                      38,959,149           99.93 %         26,663             0.07 %      7,350,580
James B. Lockhart III               38,910,330           99.81 %         75,482             0.19 %      7,350,580
Patricia L. Moss                    38,926,208           99.85 %         59,604             0.15 %      7,350,580
Ryan R. Patrick                     38,956,273           99.92 %         29,539             0.08 %      7,350,580
Thomas M. Wells                     38,959,258           99.93 %         26,554             0.07 %      7,350,580
Terry E. Zink                       38,956,308           99.92 %         29,504             0.08 %      7,350,580

Proposal 2. To ratify the appointment of BDO USA, LLP as the Company's independent auditor for fiscal year 2013.

Shareholders ratified the appointment of BDO USA, LLP as the Company's independent auditor for fiscal year 2013 by the following votes:

For Against Abstain Broker Non-Vote 46,307,332 23,221 5,839 -

Proposal 3. To approve, on a non-binding advisory basis, the compensation paid to the Company's Named Executive Officers.

Shareholders approved by a non-binding advisory vote the compensation paid to the Company's Named Executive Officers as disclosed in the Company's Proxy Statement for the 2013 Annual Meeting of Shareholders by the following votes:

For Against Abstain Broker Non-Vote 38,345,307 620,542 19,963 7,350,580

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