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TDBK > SEC Filings for TDBK > Form 8-K on 22-May-2013All Recent SEC Filings

Show all filings for TIDELANDS BANCSHARES INC | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security

On May 20, 2013, Tidelands Bancshares, Inc. (the "Company") held its Annual Meeting of Shareholders (the "Annual Meeting"). Of the 4,277,176 shares of the Company's common stock outstanding as of March 21, 2013, 3,189,555 shares were represented at the Annual Meeting, either in person or by proxy, constituting approximately 74.572% of the outstanding shares of common stock. The following is a brief description of each matter submitted to a vote at the Annual Meeting as well as the number of votes cast with respect to each matter. For more information about each of these proposals, please refer to the Company's Proxy Statement filed with the Securities and Exchange Commission on April 10, 2013 (the "Proxy Statement").

Proposal #1: Election of Directors

The shareholders elected each of the following persons as a director to hold office until the 2014 Annual Meeting of Shareholders and until their respective successors are duly elected and qualified:

Director's Name       Votes For   Votes Withheld   Broker Non-Votes
Michael W. Burrell    1,345,964          164,969          1,678,622
Alan D. Clemmons      1,350,119          160,814          1,678,622
John W. Gandy, CPA    1,418,079           92,854          1,678,622
Thomas H. Lyles       1,469,428           41,505          1,678,622
John T. Parker, Jr.   1,350,564          160,369          1,678,622
Mary V. Propes        1,249,913          261,020          1,678,622
Tanya D. Robinson     1,351,189          159,744          1,678,622
Larry W. Tarleton     1,383,634          127,299          1,678,622

Proposal #2: Advisory Vote on Executive Compensation

The compensation of the Company's named executive officers, as disclosed in the Proxy Statement, was approved by the shareholders as follows:

Votes For Votes Against Abstained Broker Non-Votes 1,327,596 87,604 95,732 1,678,623

Proposal #3: Ratification of Appointment of Independent Registered Public Accounting Firm

The shareholders ratified the appointment of Elliot Davis, LLC, an independent registered public accounting firm, to serve as the Company's auditor during the fiscal year ended December 31, 2013, and the votes cast were as follows:

Votes For Votes Against Abstained Broker Non-Votes 3,066,967 122,368 220 0

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