- Current report filing (8-K)
May 20 2010 - 10:47AM
Edgar (US Regulatory)
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 15, 2010
Habersham Bancorp
(Exact Name of Registrant as Specified in its Charter)
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Georgia
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0-13153
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58-1563165
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(State or Other Jurisdiction of
Incorporation)
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(Commission File Number)
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(I.R.S. Employer
Identification No.)
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P. O. Box 1980
Historic Highway 441 North,
Cornelia, GA 30531
(Address of Principal Executive Offices)
Registrants telephone number, including area code (706) 778-1000
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 (l7 CFR 240.13e-4(c))
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 15, 2010, Habersham Bancorp (the Company) held its annual meeting of shareholders at
282 Historic Highway 441 North, Cornelia, Georgia. At the meeting, the shareholders of the Company
considered the proposals listed below. Also set forth below are the final voting results for each
matter.
1. To elect the nominees listed below to serve as directors of the Company for the ensuing year:
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Name of Nominee
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Votes For
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Votes Withheld
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Thomas A. Arrendale III
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2,036,274
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3,881
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Bonnie C. Bowling
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2,035,167
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5,018
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Ben F. Cheek, III
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2,038,545
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1,640
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James A. Stapleton, Jr.
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2,038,004
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2,181
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David D. Stovall
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2,035,708
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4,477
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Calvin R. Wilbanks
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2,038,004
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2,181
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2. To amend the Articles of Incorporation of the Company to increase the number of authorized
shares of common stock from 10,000,000 shares to 50,000,000 shares.
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Votes for
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2,131,000
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Votes against
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11,305
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Abstentions/Broker Non-votes
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1,067
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3. To amend the Companys Articles of Incorporation to implement, in the Board of Directors sole
discretion, a reverse stock split of the Companys issued and outstanding common stock at a ratio
of up to 1:50, as determined by the Board.
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Votes for
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2,130,241
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Votes against
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13,062
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Abstentions/Broker Non-votes
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70
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4. To authorize management of the Company to adjourn the annual meeting of shareholders to another
time and date if such action is necessary to solicit additional proxies or attendance at the annual
meeting of shareholders.
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Votes for
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2,014,127
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Votes against
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129,176
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Abstentions/Broker Non-votes
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70
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5. To ratify the appointment of Porter Keadle Moore LLP as independent auditors for the Company for
fiscal year ending December 31, 2010.
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Votes for
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2,142,254
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Votes against
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300
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Abstentions/Broker Non-votes
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820
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Company
duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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HABERSHAM BANCORP
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Date: May 19, 2010
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By:
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/s/ David D. Stovall
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David D. Stovall
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Chief Executive Officer
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