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| NCBC > SEC Filings for NCBC > Form 8-K on 25-May-2012 | All Recent SEC Filings |
25-May-2012
Submission of Matters to a Vote of Security Holders, Financial Statements
On May 22, 2012, New Century Bancorp, Inc. (the "Registrant") held its Annual Meeting. There were two proposals submitted to shareholders at the Annual Meeting. In the case of Proposal 1, all of the nominees were approved and elected to serve on the Registrant's Board of Directors. The other proposal was also approved by the shareholders entitled to vote at the Annual Meeting. The proposals below are described in greater detail in the Registrant's definitive proxy statement for the Annual Meeting, filed with the Securities and Exchange Commission on April 13, 2012.
The voting results were as follows:
Proposal 1: Proposal to elect six members of the Board of Directors for terms of three years and two members of the Board of Directors for terms of one year.
Directors Elected Votes For Votes Withheld Abstentions Broker Non-Votes Three-Year Terms Oscar N. Harris 3,070,398 91,338 - 1,654,332 John W. McCauley 3,068,457 93,279 - 1,654,332 Michael S. McLamb 3,071,834 89,902 - 1,654,332 Dan K. McNeil 3,069,985 91,751 - 1,654,332 Sharon Raynor 3,074,055 87,681 - 1,654,332 W. Lyndo Tippett 3,047,554 114,182 - 1,654,332 One-Year Terms Ronald V. Jackson 3,066,990 94,746 - 1,654,332 J. Larry Keen, Ed.D. 3,069,385 92,351 - 1,654,332 |
Proposal 2: Proposal to ratify the appointment of Dixon Hughes Goodman LLP as the Registrant's independent registered public accounting firm for 2012.
4,777,026 11,525 27,517 -
(d) Exhibits.
99.1 Press release, dated May 22, 2012
This Current Report on Form 8-K (including information included or incorporated by reference herein) may contain, among other things, certain forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995, including, without limitation, (i) statements regarding certain of Registrant's goals and expectations with respect to earnings, income per share, revenue, expenses and the growth rate in such items, as well as other measures of economic performance, including statements relating to estimates of credit quality trends, and (ii) statements preceded by, followed by or that include the words "may," "could," "should," "would," "believe," "anticipate," "estimate," "expect," "intend," "plan," "projects," "outlook" or similar expressions. These statements are based upon the current belief and expectations of Registrant's management and are subject to significant risks and uncertainties that are subject to change based on various factors (many of which are beyond Registrant's control).
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