Annual Reports

  • 10-K (Apr 28, 2017)
  • 10-K (Mar 15, 2017)
  • 10-K (Mar 29, 2016)
  • 10-K (Apr 2, 2015)
  • 10-K (Mar 25, 2015)
  • 10-K (Mar 26, 2014)

Quarterly Reports



First South Bancorp 8-K 2012

Documents found in this filing:

  1. 8-K
  2. 8-K



Washington, D.C. 20549






Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934


Date of Report (Date of earliest event reported) May 17, 2012



(Exact Name of Registrant as Specified in Its Charter)


VIRGINIA 0-22219 56-1999749
(Commission (IRS Employer (State or other jurisdiction of
File Number) Identification No.) incorporation or organization)


1311 Carolina Avenue, Washington, North Carolina 27889
(Address of principal executive offices) (Zip Code)


(252) 946-4178

(Registrant’s telephone number, including area code)


Not Applicable

(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


The Annual Meeting of Stockholders (the "Annual Meeting") of First South Bancorp, Inc. (the “Company”) was held Thursday, May 17, 2012 at 11:00 a.m. eastern time, at the main office of First South Bank located at 1311 Carolina Avenue, Washington, North Carolina.


The stockholders eligible to vote at the Annual Meeting were those stockholders of record as of April 2, 2012. A certified list of stockholders eligible to vote at the Annual Meeting indicated there were 9,751,271 votes entitled to be cast at the Annual Meeting, of which 3,250,424 votes represents a quorum. A total of 8,043,425 votes, representing 82.5% of the votes eligible to be cast, were present in person or by proxy at the Annual Meeting, constituting a quorum.


The purpose of the Annual Meeting was for considering and acting upon the following two matters: the election of two directors of the Company to serve three-year terms, and to ratify the appointment of Turlington and Company, LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2012.


Following is the final results of the voting for each the matters presented:


1.The election of two directors:


  For Withheld Non-Vote
Frederick N. Holscher      
Number of votes 4,220,288 626,095 3,197,042
Percent of votes cast 87.1% 12.9%  
Frederick H. Howdy      
Number of votes 4,667,611 178,772 3,197,042
Percent of votes cast 96.3% 3.7%  


2.The ratification of appointment of Turlington and Company, LLP as Independent Registered Public Accounting Firm:


  For Against Abstain
Number of votes cast 7,827,816 158,802 56,807
Percent of votes cast 98.0% 2.0%  









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



  First South Bancorp, Inc.
Date: May 18, 2012  By: /s/ William L. Wall
    William L. Wall
    Executive Vice President
    Chief Financial Officer and




Wikinvest © 2006, 2007, 2008, 2009, 2010, 2011, 2012. Use of this site is subject to express Terms of Service, Privacy Policy, and Disclaimer. By continuing past this page, you agree to abide by these terms. Any information provided by Wikinvest, including but not limited to company data, competitors, business analysis, market share, sales revenues and other operating metrics, earnings call analysis, conference call transcripts, industry information, or price targets should not be construed as research, trading tips or recommendations, or investment advice and is provided with no warrants as to its accuracy. Stock market data, including US and International equity symbols, stock quotes, share prices, earnings ratios, and other fundamental data is provided by data partners. Stock market quotes delayed at least 15 minutes for NASDAQ, 20 mins for NYSE and AMEX. Market data by Xignite. See data providers for more details. Company names, products, services and branding cited herein may be trademarks or registered trademarks of their respective owners. The use of trademarks or service marks of another is not a representation that the other is affiliated with, sponsors, is sponsored by, endorses, or is endorsed by Wikinvest.
Powered by MediaWiki