-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, JEh0/+ykZSej/+5OhV4MDJtr2zyC7HJLDruWSpwP0rMmoWWpKoBfW6HG2xI3rZig L7M5vB3G9IZSVtcdpoaXyQ== 0001188112-10-001319.txt : 20100514 0001188112-10-001319.hdr.sgml : 20100514 20100514142844 ACCESSION NUMBER: 0001188112-10-001319 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100513 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100514 DATE AS OF CHANGE: 20100514 FILER: COMPANY DATA: COMPANY CONFORMED NAME: OTELCO INC. CENTRAL INDEX KEY: 0001288359 STANDARD INDUSTRIAL CLASSIFICATION: TELEPHONE COMMUNICATIONS (NO RADIO TELEPHONE) [4813] IRS NUMBER: 522128395 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-32362 FILM NUMBER: 10832446 BUSINESS ADDRESS: STREET 1: 505 THIRD AVE E CITY: ONEONTA STATE: AL ZIP: 35121 BUSINESS PHONE: 205-625-3574 MAIL ADDRESS: STREET 1: 505 THIRD AVE E CITY: ONEONTA STATE: AL ZIP: 35121 FORMER COMPANY: FORMER CONFORMED NAME: RURAL LEC ACQUISITION LLC DATE OF NAME CHANGE: 20040423 8-K 1 t68063_8k.htm FORM 8-K t68063_8k.htm
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
 
Otelco Inc.
(Exact Name of Registrant as Specified in its Charter)
 
Delaware
  
1-32362
  
52-2126395
(State or Other Jurisdiction of 
Incorporation)
  
(Commission File Number)
  
(I.R.S. Employer
Identification No.)
 
 
505 Third Avenue East, Oneonta, AL 35121
(Address of Principal Executive Offices) (Zip Code)
 
Registrant's telephone number, including area code: (205) 625-3574
 
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

Otelco Inc. (the “Company”) held its 2010 Annual Meeting of Stockholders (the “Annual Meeting”) on May 13, 2010. At the Annual Meeting, the Company’s stockholders elected Howard J. Haug, Stephen P. McCall and William F. Reddersen as directors of the Company for a term to expire at the Company’s 2013 Annual Meeting of Stockholders. The results of the voting are as follows:
 
 
   
Votes For
  
Votes
Withheld
  
Broker
Non-Vote
Howard J. Haug
  
5,281,360
  
137,117
  
6,311,289
Stephen P. McCall
  
5,279,185
  
139,292
  
6,311,289
William F. Reddersen
  
5,277,035
  
141,442
  
6,311,289
 
The following directors of the Company also have terms in office that continue after the Annual Meeting: William Bak, John P. Kunz, Andrew Meyers and Michael D. Weaver.
 
In addition, at the Annual Meeting, the stockholders of the Company ratified the appointment of BDO Seidman, LLP as the Company’s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2010. The result of the voting is as follows:
                         
   
Votes For
    
Votes
Against
    
Abstain
    
Broker
Non-Vote
  
Ratification of appointment of
Independent Registered Public
Accounting Firm
     11,595,380       79,099       55,287       0  



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.
 
 
OTELCO INC.
  
 
(Registrant)
  
Date: May 14, 2010
    
 
 
By:
 
/s/ Curtis L. Garner, Jr.
  
   
Name: Curtis L. Garner, Jr.
  
   
Title: Chief Financial Officer
  
 
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