8-K 1 a12-12594_18k.htm 8-K

 

 

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

 

000-53655

 

20-8746061

(State or other jurisdiction

of incorporation)

 

(Commission File Number)

 

(IRS Employer

Identification No.)

 

3651 Old Milton Parkway, Alpharetta, Georgia

 

30005

(Address of principal executive offices)

 

(Zip Code)

 

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 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.

 

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

 

 

 

Term Expires

 

 

 

 

 

 

 

 

 

(at annual meeting

 

 

 

 

 

 

 

Nominee

 

of stockholders)

 

Votes For

 

Votes Withheld

 

Broker Non-Votes

 

 

 

 

 

 

 

 

 

 

 

Pin Pin Chau

 

2015

 

2,075,161

 

17,701

 

0

 

Howard Greenfield

 

2015

 

2,079,161

 

13,701

 

0

 

Mukund C. Raja

 

2015

 

1,977,596

 

115,266

 

0

 

Hasmukh P. Rama

 

2015

 

1,977,596

 

115,266

 

0

 

 

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 Company’s 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.

 

 

 

TOUCHMARK BANCSHARES, INC.

 

 

 

 

Dated: May 18, 2012

By:

/s/ Pin Pin Chau

 

Name:

Pin Pin Chau

 

Title:

President and Chief Executive Officer

 

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