FORM 8-K
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Carolina Trust BancShares, Inc.
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(Exact name of registrant as specified in its charter)
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North Carolina
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000-55683
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81-2019652
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(State or other jurisdiction of incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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901 East Main Street, Lincolnton, North Carolina
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28092
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(Address of principal executive offices)
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(Zip Code)
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(Former name or former address, if changed since last report)
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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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Title of class
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Trading Symbol
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Name of exchange on which registered
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Common stock, par value $2.50 per share
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CART
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The Nasdaq Stock Market LLC
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Item 5.07 |
Submission of Matters to a Vote of Security Holders.
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Directors Elected
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Votes For
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Votes Withheld
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Broker Non-Votes
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Bryan Elliott Beal
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4,852,442
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121,605
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2,019,148
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Rose B. Cummings
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4,772,969
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201,078
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2,019,148
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Scott C. Davis
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4,912,205
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61,842
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2,019,148
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Jerry L. Ocheltree
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4,913,250
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60,797
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2,019,148
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Johnathan L. Rhyne, Jr.
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4,910,225
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63,822
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2,019,148
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Frederick P. Spach, Jr.
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4,851,710
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122,337
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2,019,148
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Ralph N. Strayhorn III
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4,917,813
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56,234
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2,019,148
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Jim R. Watson
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4,901,485
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72,562
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2,019,148
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For
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Against
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Abstain
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Broker Non-Votes
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3,932,458
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916,053
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125,536
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2,019,148
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1 Year
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2 Years
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3 Years
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Abstain
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4,662,450
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37,135
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151,886
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122,576
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For
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Against
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Abstain
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Broker Non-Votes
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6,362,818
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491,647
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138,730
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0
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For
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Against
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Abstain
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Broker Non-Votes
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6,898,182
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81,042
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13,971
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0
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Carolina Trust BancShares, Inc.
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Date: May 24, 2019
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By:
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/s/ Edwin E. Laws | |
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Name: Edwin E. Laws | ||
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Title: EVP and Chief Financial Officer |