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ASBB > SEC Filings for ASBB > Form 8-K on 23-May-2014All Recent SEC Filings

Show all filings for ASB BANCORP INC

Form 8-K for ASB BANCORP INC


23-May-2014

Submission of Matters to a Vote of Security Holders, Other Events, Financial Stat


Item 5.07 Submission of Matters to a Vote of Security Holders.

(a) The annual meeting of stockholders of ASB Bancorp, Inc. (the "Company") was held on May 22, 2014. As of the April 3, 2014 record date, there were 4,964,611 shares of common stock outstanding, all of which were entitled to vote. There were 4,590,990 shares present in person or by proxy.

(b) The final vote results for each of the matters submitted to a vote of stockholders at the annual meeting were as follows:

1. The stockholders elected the following individuals as directors of the Company, each to serve for a three-year term or until their respective successors have been elected and qualified, by the following vote:

                                            BROKER
                       FOR      WITHHELD   NON-VOTES
Patricia S. Smith   3,447,582   274,766     868,642
Stephen P. Miller   3,447,682   274,666     868,642

2. The stockholders ratified the appointment of Dixon Hughes Goodman LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014 by the following vote:

                                     BROKER
   FOR      AGAINST   ABSTAIN      NON-VOTES
4,471,031      150     119,809   Not applicable

3. The stockholders approved, on a non-binding advisory basis, the compensation of the Company's named executive officers by the following vote:

                                 BROKER
   FOR      AGAINST   ABSTAIN   NON-VOTES
3,467,273   177,397    77,678    868,642

(c) Not applicable.

(d) Not applicable.



Item 8.01 Other Events.

Beginning May 23, 2014, the Company will make available and distribute to analysts and prospective investors the slide presentation made at the Company's annual meeting on May 22, 2014. The presentation materials include information regarding the Company's operating and growth strategies and financial performance. The presentation materials will also be posted to the Company's website on May 23, 2014. The presentation materials are attached hereto as Exhibit 99.1.




Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

Number Description

99.1 Presentation Materials


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