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 05, 2014

 

 

LOGO

(Exact name of registrant as specified in its charter)

 

 

Delaware   001-35655   27-1454759

(State or other

jurisdiction of

incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

 

121 Alhambra Plaza, Suite 1601

Coral Gables, Florida 33134

(Address of principal executive offices) (Zip Code)

 

Registrant’s telephone number, including area code: (305) 670-0200

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:

 

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

 

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

 

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

 

¨ 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 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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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 06, 2014     By:   /s/ Vincent M. Lichtenberger
      Vincent M. Lichtenberger
     

Executive Vice President, General Counsel &

Secretary

 

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