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 2, 2011
 

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

 
North Carolina
(State or other jurisdiction of incorporation)
 
000-49898 65-1177289
(Commission File Number (IRS Employer ID Number)
 
6204 Falls of the Neuse Road, Raleigh, North Carolina 27609
(Address of principal executive office) (Zip Code)

Registrant’s telephone number, including area code (919) 787-9696
 

 
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 Securites 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 (17CFR 240.14d-2(b))

[  ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))


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

 
(a)
The Annual Meeting of North State Bancorp was held on June 2, 2011.
 
(b)
At the Annual Meeting the following proposals were approved by the shareholders:

Proposal 1:
To elect four Class II Directors to serve for three-year terms expiring in 2014:
 
Nominee
 
For
   
No
   
Abstain
   
Broker Non-Votes
 
Larry D. Barbour
  4,341,798     0     402,138     862,200  
Charles T. Frances
  4,609,849     0     134,087     862,200  
Ambassador Jeanette W. Hyde
  4,613,985     0     129,951     862,200  
Fred J. Smith, Jr.
  4,587,013     0     156,923     862,200  
 
Proposal 2:
To ratify the appointment of Dixon Hughes Goodman LLP (formerly Dixon Hughes PLLC), Raleigh, North Carolina, as our independent registered public accounting firm for the fiscal year ending December 31, 2011.
 
For No Abstain Broker Non-Votes
5,452,058 4,351 149,727 0
 
(c) None.

 
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SIGNATURE

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 thereunto duly authorized.
 
 
NORTH STATE BANCORP
 
       
Date: July 27, 2011
By:
/s/ Larry D. Barbour  
   
Larry D. Barbour
 
   
President and Chief Executive Officer
 
       

 
 
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