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CACB > SEC Filings for CACB > Form 8-K on 11-Jun-2014All Recent SEC Filings

Show all filings for CASCADE BANCORP

Form 8-K for CASCADE BANCORP


11-Jun-2014

Submission of Matters to a Vote of Security Holders


ITEM 5.07 Submission of Matters to a Vote of Security Holders.
On June 9, 2014, Cascade Bancorp (the "Company") held its 2014 Annual Meeting of Shareholders. Three proposals were submitted to and approved by the Company's shareholders. The holders of 46,151,621 shares of common stock, 97.03% 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 April 28, 2014. The final results were as follows:

Proposal 1. To elect 10 directors 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
                            # of Votes       voted        # of Votes        voted        Broker Non-Votes
Jerol E. Andres            44,205,150        99.27 %        322,895         0.73 %             1,623,576
Chris C. Casciato          44,206,758        99.28 %        321,287         0.72 %             1,623,576
Michael J. Connolly        44,208,986        99.28 %        319,059         0.72 %             1,623,576
Henry H. Hewitt            44,171,201        99.20 %        356,844         0.80 %             1,623,576
J. LaMont Keen             44,497,614        99.93 %         30,431         0.07 %             1,623,576
James B. Lockhart III      44,498,334        99.93 %         29,711         0.07 %             1,623,576
Patricia L. Moss           44,486,789        99.91 %         41,256         0.09 %             1,623,576
Ryan R. Patrick            44,497,387        99.93 %         30,658         0.07 %             1,623,576
Thomas M. Wells            44,498,386        99.93 %         29,659         0.07 %             1,623,576
Terry E. Zink              44,500,300        99.94 %         27,745         0.06 %             1,623,576

Proposal 2. To ratify the appointment of BDO USA, LLP as the Company's independent auditor for fiscal year 2014.

Shareholders ratified the appointment of BDO USA, LLP as the Company's independent auditor for fiscal year 2014 by the following votes:
For Against Abstain Broker Non-Vote 46,081,593 58,025 12,003 -

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 2014 Annual Meeting of Shareholders by the following votes:
For Against Abstain Broker Non-Vote 44,131,653 368,164 28,228 1,623,576


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