-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, BtxWgIvL76Qa6+n/l6hy2lRO0A7XJQjcTnbpw5cG1oOvJ34rsDXlt/JfBlQsU7SH 8PxjDifDJixI8y1lwjRihA== 0001193125-10-130238.txt : 20100527 0001193125-10-130238.hdr.sgml : 20100527 20100527111333 ACCESSION NUMBER: 0001193125-10-130238 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100511 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100527 DATE AS OF CHANGE: 20100527 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NEW CENTURY BANCORP INC CENTRAL INDEX KEY: 0001263762 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 200218264 STATE OF INCORPORATION: NC FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-50400 FILM NUMBER: 10861277 MAIL ADDRESS: STREET 1: LISA CAMPBELL STREET 2: 700 WEST CUMBERLAND ST CITY: DUNN STATE: NC ZIP: 283351988 8-K 1 d8k.htm FORM 8-K Form 8-K

 

 

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 11, 2010

 

 

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, NC   28334
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code: (910) 892-7080

n/a

(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 11, 2010, New Century Bancorp, Inc. (the “Registrant”) held its Annual Meeting of Shareholders (the “Annual Meeting”). There were three proposals submitted to shareholders at the Annual Meeting. In the case of Proposal 1, all of the Board of Directors’ nominees were approved and elected to serve on the Registrant’s Board of Directors. All other proposals were also approved by the shareholders entitled to vote at the Annual Meeting. The proposals below are described in greater detail in the Registrant’s definitive proxy statement for the Annual Meeting as filed with the Securities and Exchange Commission on April 9, 2010.

The voting results were as follows:

Proposal 1 : Proposal to elect seven members of the Board of Directors, each for a term of three years.

 

Directors Elected

    Votes For    Votes Withheld    Broker Non-Votes

Watson G. Caviness

    3,245,478    35,593    1,372,715

J. Gary Ciccone

    3,256,199    24,872    1,372,715

D. Ralph Huff, III

    3,246,241    34,830    1,372,715

Carlie C. McLamb

    3,267,024    14,047    1,372,715

James H. Smith

    3,254,041    27,030    1,372,715

C. L. Tart, Jr.

    3,270,103    10,968    1,372,715

Ann H. Thornton

    3,266,786    14,285    1,372,715

Proposal 2: Proposal to approve the New Century Bancorp, Inc. 2010 Omnibus Stock Ownership and Long Term Incentive Plan.

 

For

    Against    Abstain    Broker Non-Votes

3,010,384

    264,659    6,028    1,372,715

Proposal 3: Proposal to ratify the appointment of Dixon Hughes PLLC as the Registrant’s independent registered public accounting firm for 2010.

 

For

    Against    Abstain    Broker Non-Votes

4,626,891

    16,908    9,987    0

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 and Chief

Operating Officer and Chief Financial Officer

Dated: May 14, 2010

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