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SCBT > SEC Filings for SCBT > Form 8-K on 25-Apr-2013All Recent SEC Filings

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Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders

On April 23, 2013, SCBT Financial Corporation ("SCBT") held its Annual Meeting of Shareholders (the "Annual Meeting") in Columbia, South Carolina. At the Annual Meeting, there were present in person or by proxy 13,823,951 shares of SCBT's common stock, representing 81.28% of the total outstanding eligible votes. At the Annual Meeting, the shareholders of SCBT (1) elected seven members of the Board of Directors, and (2) ratified the appointment of Dixon Hughes Goodman LLP as SCBT's independent registered public accountants. The voting results for each proposal are as follows:

1) Approval of a proposal to elect the following individuals as directors of SCBT:

Nominees for Director     Votes For    Votes Withheld

Jimmy E. Addison          10,935,577          284,964
Robert H. Demere, Jr.     11,141,577           78,964
Robert R. Horger          11,085,485          135,056
Harry M. Mims, Jr.        10,807,585          412,956
John C. Pollok            10,838,657          381,884
James W. Roquemore        10,395,277          825,264
John W. Williamson, III   11,091,182          129,359

Each elected director received at least 92% of the voted shares in favor of their election.

The following individuals continue to serve as directors until our Annual Meeting in the year indicated:

Directors Whose Terms Will Expire in 2016 Jimmy E. Addison
Robert H. Demere, Jr.
Robert R. Horger
James W. Roquemore
John W. Williamson, III

Directors Whose Terms Will Expire in 2015 M. Oswald Fogle
Herbert G. Gray
Cynthia A. Hartley
John C. Pollok
Thomas E. Suggs
Kevin P. Walker

Directors Whose Terms Will Expire in 2014 Luther J. Battiste, III
Robert R. Hill, Jr.
Harry M. Mims, Jr.
Ralph W. Norman
Alton C. Phillips

2) Approval to ratify the appointment of Dixon Hughes Goodman LLP as SCBT's auditors for the fiscal year ending December 31, 2013:

                                   % of Shares   % of Shares
                        Votes      Outstanding      Voted

Voting For            13,793,575         81.10 %       99.78 %
Voting Against            12,664          0.07 %        0.09 %
Abstain From Voting       17,712          0.11 %        0.13 %
Total                 13,823,951         81.28 %      100.00 %

There were 2,603,410 broker non-votes with respect to proposal 1 which is a non-routine proposal.

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