UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

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

 

Date of Report (Date of earliest event reported):  May 22, 2013

 

Park Sterling Corporation

(Exact name of registrant as specified in its charter)

 

North Carolina

 

001-35032

 

27-4107242

(State or other jurisdiction

 

(Commission File

 

(IRS Employer

of incorporation)

 

Number)

 

Identification No.)

 

1043 E. Morehead Street, Suite 201, Charlotte, NC

 

28204

(Address of principal executive offices)

 

(Zip Code)

 

Registrant’s telephone number, including area code: (704) 716-2134

 

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.

 

On May 22, 2013, Park Sterling Corporation (the “Registrant”) held its 2013 Annual Meeting of Shareholders (the “Annual Meeting”).  The following are the voting results on each matter submitted to the Registrant’s shareholders at the Annual Meeting.

 

Proposal 1: The Registrant’s shareholders elected the following four directors, to serve for terms expiring at the Registrant’s Annual Meeting of Shareholders in the year indicated below or until such director’s earlier resignation or retirement or until a successor is duly elected and qualifies to serve.

 

Term Expiring at the 2016 Annual Meeting:

 

Name

For

Withheld

Broker Non-Votes

Leslie M. Baker, Jr.

34,787,504

716,350

5,782,111

Larry W. Carroll

34,820,308

683,546

5,782,111

Ben R. Rudisill, II

35,110,991

392,863

5,782,111

 

Term Expiring at the 2014 Annual Meeting: 

 

Name

For

Withheld

Broker Non-Votes

Kim S. Price

23,301,983

12,201,871

5,782,111

  

Proposal 2: The Registrant’s shareholders voted to ratify the appointment of Dixon Hughes Goodman LLP as the Registrant’s independent registered public accounting firm for the fiscal year ending December 31, 2013.

 

For

Against

Abstentions

Broker Non-Votes

39,490,320

171,252

59,938

-0-

 

Proposal 3: The Registrant’s shareholders adopted, in a nonbinding, advisory resolution approving the compensation of the Registrant’s named executive officers.

 

For

Against

Abstentions

Broker Non-Votes

30,962,494

2,240,179

736,726

5,782,111

 

 

 
 

 

 

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.

 

Date: May 22, 2013

 

  PARK STERLING CORPORATION  
       
  By: /s/ David L. Gaines  
    David L. Gaines  
    Chief Financial Officer