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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Highlands Bankshares Inc (PK) | USOTC:HBSI | OTCMarkets | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-0.99 | -2.75% | 35.00 | 32.10 | 38.00 | 35.00 | 35.00 | 35.00 | 1,100 | 21:27:03 |
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 10, 2012
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.) |
3 North Main St. 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 8, 2012 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 |
|||||||
Gerald W. Smith | 725,673 | 54,985 | ||||||
Donald J. Baker, Jr. | 763,377 | 17,281 | ||||||
L. Keith Wolfe | 701,124 | 79,534 | ||||||
2) | Ratification of Smith Elliott Kearns & Company, LLC as Independent Registered Public Accountant for 2012. |
Votes For | Votes Against | Abstentions | |||||
779,642 | 0 | 1,016 |
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 | |
May 10, 2012 |
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