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): December 8, 2016
___________________

 
FIRST NBC BANK HOLDING COMPANY
(Exact name of registrant as specified in its charter)

___________________

 
Louisiana
001-35915
14-1985604
(State of incorporation)
(Commission
File Number)
(I.R.S. Employer
Identification No.)
 
210 Baronne Street
New Orleans, Louisiana
 
70112
(Address of principal executive offices)
 
(Zip code)
 
Registrant’s telephone number, including area code: (504) 566-8000
___________________

 
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 (see General Instruction A.2. below):
¨
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.
First NBC Bank Holding Company (the "Company") held its Annual Meeting on December 8, 2016. A brief description of each proposal submitted at the Annual Meeting and the voting results are summarized below.
1.Election of Directors. Each of the individuals nominated by the Board of Directors to serve as a director of the Company was duly elected by the Company’s shareholders, and the final results of the votes cast for the 12 director nominees were as follows:
 
Voted For
 
Voted Against
 
Abstained
William D. Arron, Jr.
10,880,203
 
2,151,554
 
144,062
William M. Carrouche
12,044,648
 
970,009
 
161,162
Leander J. Foley, III
9,997,834
 
2,301,347
 
876,638
John F. French
12,055,182
 
961,175
 
159,462
Leon L. Giorgio, Jr.
12,059,962
 
954,795
 
161,062
Shivan Govindan
9,962,292
 
2,356,782
 
856,745
L. Blake Jones
9,998,147
 
2,316,027
 
861,645
Louis V. Lauricella
12,237,330
 
795,327
 
143,162
Mark G. Merlo
12,276,657
 
761,100
 
138,062
Ashton J. Ryan, Jr.
9,262,467
 
1,571,834
 
2,341,518
Dr. Charles C. Teamer
12,238,475
 
751,281
 
186,063
Joseph F. Toomy
9,996,121
 
2,273,053
 
906,645

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.
Dated: December 9, 2016
    
 
FIRST NBC BANK HOLDING COMPANY
 
 
 
By:
/s/ Ashton J. Ryan, Jr.
 
 
Ashton J. Ryan, Jr.
 
 
President