- Current report filing (8-K)
19 May 2012 - 5:28AM
Edgar (US Regulatory)
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 16, 2012
TOUCHMARK BANCSHARES, INC.
(Exact name of registrant as specified in its charter)
Georgia
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000-53655
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20-8746061
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(State or other jurisdiction
of incorporation)
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(Commission File Number)
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(IRS Employer
Identification No.)
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3651 Old Milton Parkway, Alpharetta, Georgia
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30005
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(Address of principal executive offices)
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(Zip Code)
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Registrants 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):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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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 16, 2012, Touchmark Bancshares, Inc., a Georgia corporation (the Company), held its annual meeting of shareholders. The Company solicited proxies for the meeting pursuant to Regulation 14A under the Securities Exchange Act of 1934, as amended.
Managements nominees for election to the Companys board of directors, as listed in the Companys proxy statement, were elected for the terms indicated, with the results of the voting as follows:
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Term Expires
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(at annual meeting
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Nominee
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of stockholders)
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Votes For
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Votes Withheld
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Broker Non-Votes
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Pin Pin Chau
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2015
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2,075,161
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17,701
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0
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Howard Greenfield
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2015
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2,079,161
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13,701
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0
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Mukund C. Raja
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2015
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1,977,596
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115,266
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0
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Hasmukh P. Rama
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2015
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1,977,596
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115,266
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0
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As indicated in the above table, Pin Pin Chau, Howard Greenfield, Mukund C. Raja and Hasmukh P. Rama were elected as Class I directors, for terms expiring at the Companys 2015 annual meeting of shareholders. The terms of the following Class II directors will continue until the annual meeting in 2013: William Crosby, Yuling R. Hayter, J.J. Shah and Vivian Wong. The terms of the following Class III directors will continue until the annual meeting in 2014: Sudhirkumar C. Patel, Meena J. Shah and Bobby G. Williams.
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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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TOUCHMARK BANCSHARES, INC.
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Dated: May 18, 2012
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By:
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/s/ Pin Pin Chau
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Name:
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Pin Pin Chau
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Title:
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President and
Chief Executive Officer
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3
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