Date of report (Date of earliest event reported): June 16, 2017Files An 8-K Submission of Matters to a Vote of Security Holders

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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

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 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:
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 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:
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 Companys named executive
officers, as disclosed to Item 402 of Regulation S-K in the
Companys 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.
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