Capital Bank Financial
Capital Bank Financial Corp. (Form: 8-K, Received: 06/16/2017 16:21:54)


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): June 16, 2017


IMAGE0A06.JPG

(Exact name of registrant as specified in its charter)
 
Delaware
001-35655
27-1454759
(State or other
(Commission
(IRS Employer
jurisdiction of
File Number)
Identification No.)
incorporation)
 
 
 
4725 Piedmont Row Drive, Suite 110
Charlotte, North Carolina 28210
(Address of principal executive offices)(Zip Code)

Registrant's telephone number, including area code: (704) 554-5901


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:

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

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

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

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






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 14, 2017. The shareholders considered three proposals, each of which is described in more detail in the Company’s definitive proxy statement dated April 28, 2017.

Proposal 1: Election of eight 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
29,699,479
135,120
1,705,480
Richard M. DeMartini
29,700,292
134,307
1,705,480
Peter N. Foss
26,959,216
2,875,383
1,705,480
William A. Hodges
29,700,569
134,030
1,705,480
Scott B. Kauffman
29,678,269
156,330
1,705,480
Oscar A. Keller III
29,685,147
149,452
1,705,480
Marc D. Oken
29,700,444
134,155
1,705,480
Robert L. Reid
29,639,444
195,155
1,705,480
R. Eugene Taylor
29,665,711
168,888
1,705,480
William G. Ward, Sr.
29,637,840
196,759
1,705,480

All director nominees were duly elected.


Proposal 2: The proposal to ratify the Audit Committee’s selection of Crowe Horwath LLP, to serve as the Company’s independent registered public accounting firm for the year ending December 31, 2017. The votes were cast as follows:

Votes For
Votes Against
Abstained
 Broker Non-Votes
31,464,243
73,623
2,213
-

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
29,222,475
599,127
12,997
1,705,480

Proposal 3 was approved.







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.

 
 
 
CAPITAL BANK FINANCIAL CORP.
(Registrant)
 
 
 
 
 
 
 
 
Date:
June 16, 2017
By:
/s/ Vincent M. Lichtenberger
 
 
 
Vincent M. Lichtenberger
Executive Vice President, General Counsel & Secretary