TMAK Touchmark Bancshares Inc (PK)

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934

Date of Report (Date of earliest event reported) May 19, 2010

TOUCHMARK BANCSHARES, INC.

(Exact name of registrant as specified in its charter)

Registrant’s telephone number, including area code (770) 407-6700

N/A

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

o             Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o             Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o             Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o             Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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

On May 19, 2010, Touchmark Bancshares, Inc., a Georgia corporation (the “Company”), held its annual meeting of stockholders.  The Company solicited proxies for the meeting pursuant to Regulation 14A under the Securities Exchange Act of 1934, as amended.

Management’s nominees for election to the Company’s board of directors as listed in the Company’s proxy statement were elected for three-year terms, with the results of the voting as follows:

As indicated in the above table, William Crosby, Yuling R. Hayter, J.J. Shah and Vivian Wong were elected as Class II directors for terms expiring at the Company’s 2013 annual meeting of stockholders.  The terms of the following Class III directors will continue until the annual meeting in 2011:  Sudhirkumar C. Patel, Meena J. Shah and Bobby G. Williams.  The terms of the following Class I directors will continue until the annual meeting in 2012:  Howard Greenfield, Mukund C. Raja, Hasmukh P. Rama and William R. Short.

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SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

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