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FCCO > SEC Filings for FCCO > Form 8-K on 23-May-2014All Recent SEC Filings

Show all filings for FIRST COMMUNITY CORP /SC/

Form 8-K for FIRST COMMUNITY CORP /SC/


23-May-2014

Submission of Matters to a Vote of Security Holders


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

The 2014 Annual Meeting of Shareholders of First Community Corporation (the "Company") was held on May 21, 2014 at the Augusta Country Club, 655 Milledge Road, Augusta, Georgia. Of the 6,652,189 shares outstanding, at the Annual Meeting, there were present in person or by proxy 4,260,995 shares of the Company's common stock, representing approximately 64% of the total outstanding eligible votes. The shareholders of the Company voted: (1) to elect six class II, one class I and one Class III 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 ratify the appointment of Elliott Davis, LLC as the Company's independent registered public accountants for the fiscal year ended December 31, 2014.

1. To elect six Class II, one Class I and one Class III members of the Board of Directors:

Class II:                       For         Withheld     Broker Non-Vote
  Thomas C. Brown            3,100,144       75,770            1,085,081
  O.A Ethridge, DMD          3,101,527       74,387            1,085,081
  W. James Kitchens, Jr.     3,100,678       75,236            1,085,081
  Paul S. Simon              3,096,659       79,255            1,085,081
  Roderick M. Todd, Jr.      3,101,527       74,387            1,085,081
  Mitchell M. Willoughby     3,100,852       75,062            1,085,081
Class I:
  J. Randolph Potter         3,096,659       79,255            1,085,081
Class III:
  E. Leland Reynolds         3,100,003       75,911            1,085,081

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

Class I:                    Class III:
  Richard K. Bogan, MD        Chimin J. Chao
  Michael C. Crapps           Loretta R. Whitehead
  Anita B. Easter             J. Thomas Johnson
  George H. Fann, Jr. DMD     Alexander Snipe, Jr.

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

For Against Abstain Broker Non-Vote 2,865,957 68,485 241,471 1,085,082

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

For Against Abstain
4,242,144 5,823 13,028

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