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): May 7, 2012
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(Commission File
Number)
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Exact names of registrants as specified in their charters, address of principal executive offices, telephone number and state of incorporation
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(IRS Employer
Identification No.)
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1-3382
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CAROLINA POWER & LIGHT COMPANY
d/b/a Progress Energy Carolinas, Inc.
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56-0165465
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410 S. Wilmington Street
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Raleigh, North Carolina 27601-1748
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Telephone: (919) 546-6111
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State of Incorporation: North Carolina
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None
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(Former Name or Former Address, if Changed Since Last Report)
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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 CFR 240.14a-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(c) under the Exchange Act (17 CFR 240.13e-4(c))
Section 5 – CORPORATE GOVERNANCE AND MANAGEMENT
Item 5.07 Submission of Matters to a Vote of Security Holders.
Carolina Power & Light Company d/b/a Progress Energy Carolinas, Inc. (the “Company”) held its Annual Meeting of Shareholders on May 7, 2012 to consider and vote on the matters listed below. The proposals are described in detail in the Company’s Proxy Statement. The final voting results are set forth below.
Proposal 1: Election of Directors
The individuals named below were each elected to serve as directors of the Company for a one-year term expiring in 2013:
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Name
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Votes
For
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Votes
Withheld
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Broker
Non-Votes
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Jeffrey A. Corbett
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159,878,899
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7,572
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216,779
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William D. Johnson
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159,879,216
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7,255
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216,779
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Jeffrey J. Lyash
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159,878,808
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7,663
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216,779
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John R. McArthur
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159,878,908
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7,563
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216,779
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Mark F. Mulhern
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159,877,294
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9,177
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216,779
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James Scarola
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159,875,320
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11,151
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216,779
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Paula J. Sims
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159,877,913
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8,558
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216,779
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Lloyd M. Yates
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159,879,321
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7,150
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216,779
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Proposal 2: Advisory (Non-Binding) Vote on Executive Compensation
Having received a majority of the votes cast as set forth below and in accordance with the Company’s By-Laws, the compensation of certain executive officers was approved on an advisory (non-binding) basis.
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Votes
For
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Votes
Against
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Abstentions
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Broker
Non-Votes
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159,861,767
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18,599
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6,105
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216,779
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Proposal 3: Ratification of Selection of Independent Registered Public Accounting Firm
Having received a majority of the votes cast as set forth below and in accordance with the Company’s By-Laws, the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the 2012 fiscal year was ratified.
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Votes
For
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Votes
Against
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Abstentions
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Broker
Non-Votes
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160,099,300
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1,833
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2,117
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0
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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 hereunto duly authorized.
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CAROLINA POWER & LIGHT COMPANY d/b/a
PROGRESS ENERGY CAROLINAS, INC.
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Registrant
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By:
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/s/ David B. Fountain
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David B. Fountain
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Corporate Secretary
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Date: May 9, 2012