EX-99.77C 3 ex99-77c.txt MATTERS SUBMITTED TO A VOTE OF SECURITY HOLDERS ITEM 77C. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS The 2001 Annual Meeting of Shareholders of Waterside Capital Corporation was held on October, 29, 2001 to consider two matters of business. The matters brought before the shareholders and the voting results are as follows: 1. Election of Directors FOR AGAINST --- -------- James E. Andrews 1,237,128 84,531 J. W. Whiting Chisman, Jr. 1,237,128 84,531 Eric L. Fox 1,239,248 82,411 Marvin S. Friedberg 1,237,128 84,531 Roger L. Frost 1,239,248 82,411 Ernest F. Hardee 1,237,128 84,531 Henry U. Harris, III 1,239,248 82,411 J. Alan Lindauer 1,236,339 85,320 Robert L. Low 1,239,248 82,411 Peter M. Meredith, Jr. 1,237,128 84,531 Charles H. Merriman, III 1,239,248 82,411 Augustus C. Miller 1,239,248 82,411 Juan M. Montero, II 1,237,128 84,531 R. Scott Morgan, Sr. 1,239,248 82,411 Richard G. Ornstein 1,237,017 84,642 Jordan E. Stone 1,239,248 82,411 2. Ratification of the appointment of KPMG LLP as independent auditors for 2002. FOR AGAINST ---- -------- 1,278,525 43,134