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SCBT » Topics » A Proposals - The Board of Directors recommends a vote FOR Proposals 1 and 2.

This excerpt taken from the SCBT DEF 14A filed Nov 28, 2008.

A   Proposals — The Board of Directors recommends a vote FOR Proposals 1 and 2.

 

 

 

 

For

 

Against

 

Abstain

1.

Approval to amend and restate the Company’s Articles of Incorporation to authorize the issuance of up to ten million shares of preferred stock with such preferences, limitations and relative rights, within legal limits, of any class or series of preferred stock, as are set by the Board of Directors, and to delete certain obsolete provisions of the Articles of Incorporation, as set forth in the Company’s proxy statement.

 

o

 

o

 

o

 

 

 

 

 

 

 

 

2.

To grant the chairperson of the Special Meeting the authority to adjourn or postpone the Special Meeting, if necessary, in order to solicit additional proxies in the event that (a) there are not sufficient affirmative votes present at the Special Meeting to adopt the Amendment and Restatement or (b) a quorum is not present at the Special meeting.

 

o

 

o

 

o

 

 

 

 

 

 

 

 

 

The proxies will consider and act upon, in their discretion, such other matters as may properly come before the Special Meeting.

 

 

 

 

 

 

 

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