Search the web
Welcome, Guest
[Sign Out, My Account]
EDGAR_Online

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
CBF > SEC Filings for CBF > Form 8-K on 28-May-2013All Recent SEC Filings

Show all filings for CAPITAL BANK FINANCIAL CORP. | Request a Trial to NEW EDGAR Online Pro

Form 8-K for CAPITAL BANK FINANCIAL CORP.


28-May-2013

Submission of Matters to a Vote of Security Holders


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

(a) and (b)

Capital Bank Financial Corp. (the "Company") held its Annual Meeting of Shareholders on May 22, 2013. The shareholders considered five proposals, each of which is described in more detail in the Company's definitive proxy statement dated April 10, 2013.

Proposal 1: Election of eleven nominees as directors to hold office until the next Annual Meeting of Shareholders or until their respective successors are elected and qualified. The votes were cast as follows:

       Name                 Votes For         Withheld         Broker
                                                              Non-Votes
       Charles F.          23,884,737          22,731         5,101,257
       Atkins
       Martha M.           23,884,964          22,504         5,101,257
       Bachman
       Richard M.          22,185,787        1,721,681        5,101,257
       DeMartini
       Peter N. Foss       22,256,184        1,651,284        5,101,257
       William A.          22,256,445        1,651,023        5,101,257
       Hodges
       Oscar A. Keller     23,810,738          96,730         5,101,257
       III
       Jeffrey E. Kirt     23,815,543          91,925         5,101,257
       Samuel E. Lynch     23,763,460         144,008         5,101,257
       Marc D. Oken        22,256,885        1,650,583        5,101,257
       R. Eugene Taylor    23,779,693         127,775         5,101,257
       William G. Ward,    23,761,248         146,220         5,101,257
       Sr.

All director nominees were duly elected.

Proposal 2: Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013. The votes were cast as follows:

           Votes For      Votes Against      Abstained         Broker
                                                              Non-Votes
           28,893,254        111,783           3,688              0

Proposal 2 was approved.

Proposal 3: Approval of the Capital Bank Financial Corp. 2013 Omnibus Compensation Plan. The votes were cast as follows:

           Votes For      Votes Against      Abstained         Broker
                                                              Non-Votes
           23,296,684        591,124           19,660         5,101,257

Proposal 3 was approved.


Proposal 4: Adoption of a resolution approving, on an advisory basis, the compensation paid to the Company's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K in the Company's proxy statement. The votes were cast as follows:

           Votes For      Votes Against      Abstained         Broker
                                                              Non-Votes
           17,948,775       5,935,529          23,164         5,101,257

Proposal 4 was approved.

Proposal 5: Selection, on an advisory basis, of the frequency of future advisory votes to approve the compensation of the Company's named executive officers. The votes were cast as follows:

          1 Year        2 Years      3 Years     Abstained       Broker
                                                               Non-Votes
        22,333,486      713,376      835,677       24,929          0

Shareholders approved having an advisory proposal on the compensation of the Company's named executive officers every year.


  Add CBF to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for CBF - All Recent SEC Filings
Sign Up for a Free Trial to the NEW EDGAR Online Pro
Detailed SEC, Financial, Ownership and Offering Data on over 12,000 U.S. Public Companies.
Actionable and easy-to-use with searching, alerting, downloading and more.
Request a Trial      Sign Up Now


Copyright © 2014 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.