Date of report (Date of earliest event reported): June 16, 2017Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07
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Submission of Matters to a Vote of Security Holders.
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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 Companys definitive proxy statement dated April 28,
2017.
Meeting of Shareholders on June 14, 2017. The shareholders
considered three proposals, each of which is described in more
detail in the Companys 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:
office until the next Annual Meeting of Shareholders or until
their respective successors are elected and qualified. The votes
were cast as follows:
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Name
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Votes For
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Withheld
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Broker Non-Votes
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Martha M. Bachman
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29,699,479
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135,120
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1,705,480
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Richard M. DeMartini
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29,700,292
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134,307
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1,705,480
|
|
Peter N. Foss
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26,959,216
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2,875,383
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1,705,480
|
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William A. Hodges
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29,700,569
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134,030
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1,705,480
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Scott B. Kauffman
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29,678,269
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156,330
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1,705,480
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Oscar A. Keller III
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29,685,147
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149,452
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1,705,480
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Marc D. Oken
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29,700,444
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134,155
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1,705,480
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|
Robert L. Reid
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29,639,444
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195,155
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1,705,480
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R. Eugene Taylor
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29,665,711
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168,888
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1,705,480
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William G. Ward, Sr.
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29,637,840
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196,759
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1,705,480
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All director nominees were duly elected.
Proposal 2:>The proposal to ratify the Audit Committees
selection of Crowe Horwath LLP, to serve as the Companys
independent registered public accounting firm for the year ending
December 31, 2017. The votes were cast as follows:
selection of Crowe Horwath LLP, to serve as the Companys
independent registered public accounting firm for the year ending
December 31, 2017. The votes were cast as follows:
|
Votes For
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Votes Against
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Abstained
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Broker Non-Votes
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31,464,243
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73,623
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2,213
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–
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Proposal 2 was approved.
Proposal 3:>Adoption of a resolution approving, on an advisory
basis, the compensation paid to the Companys named executive
officers, as disclosed to Item 402 of Regulation S-K in the
Companys proxy statement. The votes were cast as follows:
basis, the compensation paid to the Companys named executive
officers, as disclosed to Item 402 of Regulation S-K in the
Companys proxy statement. The votes were cast as follows:
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Votes For
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Votes Against
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Abstained
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Broker Non-Votes
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29,222,475
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599,127
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12,997
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1,705,480
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Proposal 3 was approved.
