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EX-99 - SOUTHCOAST FINANCIAL CORP | sthcst8-k7_12ex99.htm |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
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FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
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Date of Report (Date of earliest event reported): July 12, 2012
SOUTHCOAST FINANCIAL CORPORATION
Incorporated under the
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Commission File No. 000-25933
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I.R.S. Employer
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laws of South Carolina
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Identification No.
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57-1079460
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530 Johnnie Dodds Boulevard
Mt. Pleasant, South Carolina 29464
Telephone: (843) 884-0504
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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Section 2 - Financial Information
Item 2.02 Results of Operations and Financial Condition.
Second Quarter 2012 Earnings
Please see Exhibit 99 for the Registrant's second quarter 2012 earnings release.
Item 5.07 Submission of Matters to a Vote of Security Holders.
The Company held its Annual Meeting of Shareholders on July 12, 2012. At that meeting three directors were elected to serve a three year term. The voting results were as follow:
Name
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FOR
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WITHHOLD
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BROKER
NON-VOTES
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Tommy B. Baker
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2,938,357
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95,940
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0
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William A. Coates
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2,947,169
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87,128
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0
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Stephen F. Hutchinson
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2,892,491
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141,806
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0
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The following directors’ terms of office continue after the Annual Meeting:
James P. Smith (2014), L. Wayne Pearson (2013), Robert M. Scott (2013)
No vote on executive compensation was required at the 2012 Annual Meeting because the Company is a smaller reporting company as defined in 12 C.F.R. 240.12b-2.
Section 9 – Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits
(c) Exhibit 99 – Registrant’s 2012 Second Quarter Earnings Release.
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SIGNATURE
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.
SOUTHCOAST FINANCIAL CORPORATION
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(Registrant)
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Date: July 16, 2012
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By:
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/s/ William C. Heslop
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William C. Heslop
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Senior Vice President and Chief Financial Officer
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EXHIBIT INDEX
Exhibit 99 Registrant's Second Quarter 2012 Earnings Release
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