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EX-99.1 - PRESS RELEASE - SELECT BANCORP, INC. | d359288dex991.htm |
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 22, 2012
NEW CENTURY BANCORP, INC.
(Exact name of registrant as specified in its charter)
North Carolina | 000-50400 | 20-0218264 | ||
(State or other jurisdiction of incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
700 W. Cumberland Street, Dunn, North Carolina | 28334 | |||
(Address of principal executive offices) | (Zip Code) |
Registrants telephone number, including area code (910) 892-7080
Not Applicable
(Former name or former address, if changed since last report)
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 Securities 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 (17 CFR 240.14d-2(b)) |
¨ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 5.07 | Submission of Matters to a Vote of Security Holders. |
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 Registrants 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 Registrants 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 Registrants independent registered public accounting firm for 2012.
Votes For |
Votes Against | Abstentions | Broker Non-Votes | |||||||||||
4,777,026 | 11,525 | 27,517 | |
Item 9.01 | Financial Statements and Exhibits. |
(d) Exhibits.
EXHIBIT |
DESCRIPTION OF EXHIBIT | |
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 Registrants 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 Registrants management and are subject to significant risks and uncertainties that are subject to change based on various factors (many of which are beyond Registrants control).
SIGNATURES
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.
NEW CENTURY BANCORP, INC. | ||
By: | /s/ Lisa F. Campbell | |
Lisa F. Campbell | ||
Executive Vice President, Chief Financial Officer and Chief Operating Officer |
Dated: May 25, 2012
EXHIBIT INDEX
EXHIBIT |
DESCRIPTION OF EXHIBIT | |
99.1 | Press release, dated May 22, 2012 |