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ASB BANCORP INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders, Other Events, Financial Statements and Exhibits

May 23, 2014



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.

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Item 9.01 Financial Statements and Exhibits.

(d) Exhibits Number Description 99.1 Presentation Materials 3



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Source: Edgar Glimpses


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