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FCCO > SEC Filings for FCCO > Form 8-K on 28-May-2013All Recent SEC Filings

Show all filings for FIRST COMMUNITY CORP /SC/ | Request a Trial to NEW EDGAR Online Pro

Form 8-K for FIRST COMMUNITY CORP /SC/


28-May-2013

Submission of Matters to a Vote of Security Holders


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

The 2013 Annual Meeting of Shareholders of First Community Corporation (the "Company") was held on May 22, 2013 at the South Carolina State Museum, Palmetto Gallery, 301 Gervais Street Columbia, South Carolina. Of 5,290,452 shares outstanding, at the Annual Meeting, there were present in person or by proxy 3,884,502 shares of the Company's common stock, representing approximately 73% of the total outstanding eligible votes. The shareholders of the Company voted:
(1) to elect four Class I members to the Board of Directors; (2) to provide an advisory resolution to approve the compensation of the Company's named executive officers; (3) to approve a non-binding resolution to determine whether shareholders should vote on Say-on-Pay every one, two, or three years; and (4) to ratify the appointment of Elliott Davis, LLC as the Company's independent registered public accountants for the fiscal year ended December 31, 2013.

The voting results for each proposal voted on the Annual Meeting are as follows:

1. To elect four Class I members to the Board of Directors:

                                               Broker
CLASS I                   For      Withheld   Non-Vote
Richard K. Bogan, MD   2,134,439    557,514   1,192,549
Anita B. Easter        2,584,788    107,165   1,192,549
Michael C. Crapps      2,561,100    130,853   1,192,549
George H. Fann, Jr.    2,582,680    109,273   1,192,549

The other directors that continued in office after the meeting are as follows:

CLASS II                      CLASS III
Thomas C. Brown          Chimin J. Chao
O.A. Ethridge, D.M.D.    Loretta R. Whitehead
W. James Kitchens, Jr.   J. Thomas Johnson
Roderick M. Todd, Jr.    Alexander Snipe, Jr.
Mitchell M. Willoughby

2. To provide an advisory resolution to approve the compensation of the Company's named executive officers:

For Against Abstain Broker Non-Vote 2,449,029 66,391 177,533 1,192,549

3. To approve a non-binding resolution to determine whether shareholders should vote on Say-on-Pay every one, two, or three years:

1 Year 2 Years 3 Years Abstain Broker Non-Vote 1,393,386 35,515 1,078,655 184,395 1,192,549

4. To ratify the appointment of Elliott Davis, LLC as the Company's independent registered public accountants:

For Against Abstain
3,871,907 10,524 2,071


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