Record on the Record Date for each director to be elected and for each other matter submitted for voting. Each shareholder of the Corporation’s common stock is entitled to one vote for each share held of There were approximately 1,519 record shareholders of the Corporation’s common stockĪs of the Record Date. Only shareholders of record at the close of business on that date will be eligible to vote on theĪre the shares of its common stock, par value $1.00 per share, of which 25,000,000 shares are authorized and 11,458,561 shares Has been fixed as the record date (the “Record Date”) for the determination of shareholders entitled to notice of and The Corporation will reimburse banks, brokers and other custodians, nomineesĪnd fiduciaries for their costs in sending the proxy materials to the beneficial owners of the Corporation’s common stock. Internet, appointments of proxy may be solicited in person or by telephone by officers, directors and employees of the CorporationĪnd its subsidiary bank without additional compensation. In addition to the use of the mails and the The Corporation will pay the cost of preparing,Īssembling and mailing this Proxy Statement and other proxy solicitation expenses. Vice President and Secretary of the Corporation, a written instrument revoking it or a duly executed appointment of proxy bearingĪ later date, or by attending the Annual Meeting and announcing his or her intention to vote in person. AnĪppointment of proxy may be revoked by the shareholder giving it at any time before it is exercised by filing with Brenda B. On such other matters as may come before the meeting, the proxies willīe authorized to vote shares represented by each appointment of proxy in accordance with their best judgment on such matters. Will have the discretion to vote for a substitute nominee. If,Īt or before the time of the Annual Meeting, any nominee named in Proposal 1 has become unavailable for any reason, the proxies If no directions are given, each such appointment of proxy will be votedįOR the election of each of the nine nominees for director named in Proposal 1 below and FOR Proposal 2. With the directions contained in the appointment of proxy. Represented by each appointment of proxy which is properly executed and returned, and not revoked, will be voted in accordance Persons named in the appointment of proxyĪs proxies to represent shareholders at the Annual Meeting are J. on May 19, 2015, and any adjournments thereof. House, 515 Spring Branch Road, Dunn, North Carolina, at 10:00 a.m. (the “Corporation”)įor the Annual Meeting of Shareholders of the Corporation (the “Annual Meeting”) to be held at the Brass Lantern Steak With the solicitation of the enclosed appointment of proxy by the Board of Directors of Select Bancorp, Inc. This Proxy Statement is furnished in connection Of meeting, proxy statement, proxy card and annual report are available at: By Order of the Board of Directors mail and also to notify you of the availability of our proxy materials on the internet. The giving of an appointment of proxy will not affect your right to revoke it or to attend the Of proxy and return it promptly in the envelope provided for that purpose or to vote via the internet in order to ensure that a However, even if you plan to attend, you are requested to complete, sign and date the enclosed appointment To transact any other business that may properly come before the meeting. To ratify the appointment of Dixon Hughes Goodman LLP as the Corporation’s independent registered Of Directors for a term of two years and two members of the Board of Directors for terms of one year To elect six members of the Board of Directors for terms of three years, one member of the Board (the “Corporation”) will be held as follows: Of Internet Availability of Proxy MaterialsĪnnual Meeting of Shareholders of Select Bancorp, Inc. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.įorm, Schedule or Registration Statement No.: Proposed maximum aggregate value of the transaction:įee paid previously with preliminary materials.Ĭheck box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Per unit price or other underlying value of the transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): Title of each class of securities to which the transaction applies:Īggregate number of securities to which the transaction applies: Payment of Filing Fee (Check the appropriate box):įee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. (Name of person(s) filing proxy statement, Proxy Statement Pursuant to Section 14(a)Ĭonfidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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