- Current report filing (8-K)
April 23 2010 - 1:18PM
Edgar (US Regulatory)
UNITED STATES SECURITIES AND EXCHANGE
COMMISSION
WASHINGTON, DC
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):
April 21,
2010
THE SAVANNAH BANCORP,
INC.
(Exact
name of registrant as specified in its charter)
Georgia
|
0-18560
|
58-1861820
|
State
of Incorporation
|
SEC
File No.
|
Tax
I.D. No.
|
25 Bull Street, Savannah, GA
31401
(Address
of principal executive offices) (Zip Code)
912-629-6486
(Registrant's
telephone number, including area code)
Not
Applicable
(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):
|_|
Written communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
|_|
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
|_|
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
(17 CFR
240.14d-2(b))
|_|
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
(17 CFR
240.13e-4(c))
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Item
5.07 Submission of
Matters to a Vote of Security Holders
The
Savannah Bancorp Annual Meeting of Shareholders was held on April 21,
2010 (the “Annual Meeting”). At the Annual Meeting 4,137,581 shares
of common stock, or approximately 70% of the 5,937,689 shares of common stock
outstanding and entitled to vote at the Annual Meeting, were present in person
or by proxy.
Set forth
are the matters acted upon by The Savannah Bancorp, Inc. shareholders and the
final voting results on each matter.
1.
|
Election of Directors
.
Four
Directors were nominated by the Board of Directors for re-election, each
to hold office for a three year
term
|
expiring
at the Annual Meeting of Shareholders in 2013. Results of voting were
as follows:
|
Voted
For
|
Votes Withheld
|
Broker Non-vote
|
Russell
W. Carpenter
|
3,055,438
|
278,641
|
804,502
|
Clifford
H. Dales
|
3,310,859
|
23,220
|
804,502
|
J.
Wiley Ellis
|
3,025,240
|
308,839
|
804,502
|
Aaron
M. Levy
|
3,307,423
|
26,656
|
804,502
|
2.
Ratification of Independent Registered Public
Accountants
.
Shareholders
voted to approve the selection of Mauldin & Jenkins, LLP as independent
registered public accountants to audit the Company’s financial statements for
the year 2010. There were 4,075,700 shares of common stock voted in favor of the
ratification and 12,193 shares of common stock voted against. The
holders of 49,688 shares of common stock abstained.
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.
The
Savannah Bancorp, Inc. (Registrant)
By: /s/ Michael W.
Harden, Jr.
Date: April 23,
2010
Michael
W. Harden, Jr.
Chief
Financial Officer
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