- Current report filing (8-K)
August 09 2010 - 2:37PM
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 13, 2010
HIGHLANDS
BANKSHARES, INC.
(Exact
name of registrant as specified in its charter)
West
Virginia
|
0-16761
|
55-0650793
|
(State
or other jurisdiction of
|
(Commission
File Number)
|
(I.R.S.
Employer
|
Incorporation
or organization
|
|
Identification
No.)
|
P.O.
Box 929
|
|
Petersburg,
WV
|
26847
|
(Address
of principal executive offices)
|
(Zip
Code)
|
Registrant's
telephone number, including area code (304) 257-4111
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:
|
|
_____
|
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))
|
Page
2
Item
5.07 Submission
of Matters to a Vote of Security Holders
On May
13, 2010 the Company held its annual meeting of stockholders. The following
items were approved by the shareholders by the required majority or
plurality.
|
1)
|
Election
of the Board of Directors as proposed in the Proxy material, without any
additions or exceptions
|
|
|
Votes
For
|
|
|
Withhold
Authority
|
|
Steven
C. Judy
|
|
|
903,573
|
|
|
|
26,580
|
|
Leslie
A. Barr
|
|
|
926,159
|
|
|
|
3,994
|
|
Jack
H. Walters
|
|
|
902,849
|
|
|
|
27,304
|
|
|
2)
|
Ratification
of Smith Elliott Kearns & Company, LLC as Independent Registered
Public Accountant for 2010.
|
Votes
For
|
|
|
Votes
Against
|
|
|
Abstentions
|
|
917,453
|
|
|
1,120
|
|
|
12,675
|
|
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.
|
HIGHLANDS
BANKSHARES, INC.
|
|
(Registrant)
|
|
|
|
/s/Jeffrey B.
Reedy
|
|
Jeffrey
B. Reedy, Chief Financial Officer
|
|
|
August
9, 2010
|
|
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