8-K 1 g23707e8vk.htm FORM 8-K e8vk
 
 
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): June 7, 2010
FGBC Bancshares, Inc.
(Exact Name of Registrant as Specified in Charter)
         
Georgia   000-51957   20-02743161
         
(State of
Incorporation) 		  (Commission File No.)   (IRS Employer
Identification No.)
101 Main Street, Franklin, Georgia 30217
(Address of Principal Executive Offices, including Zip Code)
(678) 839-4510
(Registrant’s Telephone Number, including Area Code)
     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:
     
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.
     FGBC Bancshares, Inc.’s annual meeting of shareholders was held on June 7, 2010. The following is a summary of the proposals that were submitted to the shareholders for approval and a tabulation of the votes with respect to each proposal:
     (1) Proposal One — Election of Five Class III Directors.
                 
        Votes       Broker
Name   Votes For   Against   Abstentions   Non-Votes
 
                
Walter D. Duke
  7,171,625   27,359   0   1,058,482
George B. Hamil, Jr.
  7,171,204   27,780   0   1,058,482
 
                
Terry L. Harper
  7,171,204   27,780   0   1,058,482
Howard J. Lindsey
  7,171,204   27,780   0   1,058,482
Robert L. Stewart
  7,171,204   27,780   0   1,058,482
     (2) Proposal Two — To ratify the selection of Mauldin & Jenkins, LLC as the Company’s independent auditors for 2010.
         
Votes For   Votes Against   Abstentions
 
                
7,879,040
  68,305   310,121

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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.
         
June 7, 2010  FGBC BANCSHARES, INC.
 		  
  By:   /s/ Teresa L. Martin    
    Teresa L. Martin   
    EVP and Chief Financial Officer   
 

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