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GRBS > SEC Filings for GRBS > Form 8-K on 24-May-2013All Recent SEC Filings

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Form 8-K for GREER BANCSHARES INC


24-May-2013

Submission of Matters to a Vote of Security Holders


Item 5.07. Submission of Matters to a Vote of Security Holders.

Greer Bancshares Incorporated (the "Company") held its Annual Meeting of Shareholders on May 23, 2013. The following matters were submitted to the common shareholders for consideration:

(i) election of four (4) directors to serve for terms of three (3) years each, expiring on the date of the 2016 Annual Meeting of Shareholders or until their successors have been duly elected and qualified; election of two (2) directors to serve for terms of two (2) years each, expiring on the date of the 2015 Annual Meeting of Shareholders or until their successors have been duly elected and qualified; election of one (1) director to serve a term of one (1) year, expiring on the date of the 2014 Annual Meeting of Shareholders or until his successor has been duly elected and qualified.

(ii) approval of the compensation of the Company's executives as described in the Summary Compensation Table and the other executive compensation tables and related discussion in the Company's Proxy Statement; and

(iii) ratification of the appointment of Dixon Hughes Goodman LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013.

A total of 1,705,812 shares, or 68.6% of all common shares, were represented in person or by proxy. All matters were approved. The results of the voting are set forth below.

                 Nominees for Three Year Terms Expiring in 2016




                                                                       Broker
          Nominee                 Votes For      Votes Withheld      Non-Votes
          Walter M. Burch          1,116,663              79,378        509,771
          Paul D. Lister           1,122,265              73,776        509,771
          C. Don Wall              1,121,265              74,776        509,771
          Theron C. Smith, III     1,131,153              64,888        509,771

                  Nominees for Two Year Terms Expiring in 2015




                                                                      Broker
            Nominee              Votes For      Votes Withheld      Non-Votes
            Linda S. Hannon       1,135,516              60,525        509,771
            Jeffery M. Howell     1,136,786              59,255        509,771

                   Nominee for One Year Term Expiring in 2014




                                                                      Broker
           Nominee               Votes For      Votes Withheld      Non-Votes
           George W. Burdette     1,132,342              63,699        509,771

The terms of office of the following directors continued after the meeting:

                       Class of 2014       Class of 2015
                       Gary M. Griffin     Mark S. Ashmore
                       R. Dennis Hennett   Harold K. James


                    Advisory Vote on Executive Compensation




                                                                              Votes           Broker
                                      Votes For        Votes Against        Abstained       Non-Votes
Advisory Vote on Executive
Compensation                           1,031,213              142,485           22,343         509,771

         Ratification of Independent Registered Public Accounting Firm




                                                                             Votes           Broker
                                     Votes For        Votes Against        Abstained       Non-Votes
Ratification of Dixon Hughes
Goodman LLP as Independent
Registered Accountants                1,692,373                6,109            7,330              -

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