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BCAR > SEC Filings for BCAR > Form 8-K on 17-Jun-2013All Recent SEC Filings

Show all filings for BANK OF THE CAROLINAS CORP | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders.

Bank of the Carolinas Corporation (the "Company") held its annual meeting of shareholders on June 13, 2013. At the meeting, the shareholders elected all of the directors nominated by the board of directors, ratified a resolution endorsing and approving compensation paid or provided to the Company's executive officers and the Company's executive compensation policies and practices, and ratified the appointment of Turlington and Company, L.L.P., as the Company's independent accountants for 2013, as follows:

Election of Directors

       Director                       For         Withheld       Broker Non-Votes

       Jerry W. Anderson            1,173,582       354,667              1,280,605

       Alan M. Bailey               1,173,606       354,643              1,280,605

       John A. Drye                 1,176,397       351,852              1,280,605

       John W. Googe                1,174,002       354,247              1,280,605

       Henry H. Land                1,174,002       354,247              1,280,605

       Grady L. McClamrock, Jr.     1,169,318       358,931              1,280,605

       Lynne Scott Safrit             945,212       583,037              1,280,605

       Francis W. Slate             1,174,116       354,133              1,280,605

       Stephen R. Talbert           1,174,002       354,247              1,280,605

Advisory Vote on Executive Compensation

For Against Abstain Broker Non-Votes

1,120,921 365,977 41,351 1,280,605

Ratification of Independent Accountants

For Against Abstain Broker Non-Votes

2,613,535 175,900 19,419 -0-

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