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CBF > SEC Filings for CBF > Form 8-K on 6-Jun-2014All Recent SEC Filings




Submission of Matters to a Vote of Security Holders

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

Capital Bank Financial Corp. (the "Company") held its Annual Meeting of Shareholders on June 5, 2014. The shareholders considered three proposals, each of which is described in more detail in the Company's definitive proxy statement dated April 25, 2014.

Proposal 1: Election of nine 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
        Martha M. Bachman        24,644,377          74,534              2,755,788
        Richard M. DeMartini     24,636,034          82,877              2,755,788
        Peter N. Foss            22,574,107       2,144,804              2,755,788
        William A. Hodges        24,633,351          85,560              2,755,788
        Oscar A. Keller III      24,521,067         197,844              2,755,788
        Jeffrey E. Kirt          24,636,443          82,468              2,755,788
        Marc D. Oken             24,627,384          91,527              2,755,788
        R. Eugene Taylor         24,615,039         103,872              2,755,788
        William G. Ward, Sr.     24,643,168          75,743              2,755,788

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, 2014. The votes were cast as follows:

Votes For Votes Against Abstained Broker Non-Votes 27,315,954 93,646 65,099 0

Proposal 2 was approved.

Proposal 3: 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 24,516,065 132,576 70,270 2,755,788

Proposal 3 was approved.

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