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):  May 17, 2011
 

 
BNC BANCORP
(Exact name of registrant as specified in its charter)


 
North Carolina
 
000-50128
 
47-0898685
(State or other jurisdiction of
incorporation or organization)
 
(Commission File No.)
 
(IRS Employee Identification No.)
 

1226 Eastchester Drive
High Point, North Carolina 27265
(Address of principal executive offices)
 

(336) 476-9200
(Registrant’s telephone number, including area code)
 

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.

o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
   
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR240.14a-12)
   
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)).
   
o
Pre-commencement communications pursuant to Rule 13e-4© under the Exchange Act (17 CFR 240.13(e)-4(c))
 
 
 
 

 

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

The 2011 Annual Meeting of Shareholders of the Company was held on May 17, 2011.  A brief description of each matter submitted to a vote of the shareholders at the annual meeting and, for each matter, the number of votes cast in favor, against or withheld and, where applicable, the number of abstentions and the number of broker non-votes are set forth below.  Each matter was approved by the requisite vote of the Company’s shareholders.  A more complete description of each matter is set forth in the Company’s proxy statement for the annual meeting.

1.  
Election of Larry L. Callahan, Joseph M. Coltrane, Jr., Richard F. Wood and G. Kennedy Thompson to serve on the Company’s Board of Directors until the 2014 annual meeting of shareholders or until their successors are duly elected and qualified.

Nominee
 
Shares Voted
in Favor
 
Shares
Withheld
 
Broker Non-Votes
       
Larry L. Callahan
 
5,238,085
 
33,697
1,713,694
       
Joseph M. Coltrane, Jr.
 
5,253,932
 
17,850
1,713,694
       
Richard F. Wood
 
5,252,620
 
19,162
1,713,694
           
G. Kennedy Thompson
 
5,025,036
 
246,746
1,713,694


2.  
Approval of the compensation of the Company’s executive officers.

 
Shares Voted
in Favor
 
Shares Voted
Against
 
Shares
Abstaining
       
 
4,949,203
198,669
123,909
       
3.  
Ratification of the appointment of Cherry, Bekaert & Holland, L.L.P. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2011.

 
Shares Voted
in Favor
 
Shares Voted
Against
 
Shares
Abstaining
       
 
6,960,061
 
9,454
 
15,961


 
 

 



SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Current Report to be signed on its behalf by the undersigned hereunto duly authorized.

Dated:  May 18, 2011
   
     
 
BNC BANCORP
     
     
     
 
By:
    /s/ David B. Spencer        
   
David B. Spencer
   
Executive Vice President &
 
 
Chief Financial Officer
   
(Principal Accounting Officer)

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
2