0001437749-13-006396.txt : 20130520 0001437749-13-006396.hdr.sgml : 20130520 20130517200848 ACCESSION NUMBER: 0001437749-13-006396 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20130514 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20130520 DATE AS OF CHANGE: 20130517 FILER: COMPANY DATA: COMPANY CONFORMED NAME: HomeTown Bankshares Corp CENTRAL INDEX KEY: 0001461640 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 264549960 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-158525 FILM NUMBER: 13856551 BUSINESS ADDRESS: BUSINESS PHONE: 540-983-9325 MAIL ADDRESS: STREET 1: 10 FRANKLIN ROAD, S.E. STREET 2: SUITE 800 CITY: ROANOKE STATE: VA ZIP: 24011 8-K 1 hmta20130517_8k.htm FORM 8-K hmta20130517_8k.htm

 

UNITED STATES

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 14, 2013

 

 

HOMETOWN BANKSHARES CORPORATION

(Exact name of registrant as specified in its charter)

 

 

Virginia

333-158525

26-4549960

(State or other jurisdiction

of incorporation)

(Commission

File Number)

(I.R.S. Employer

Identification No.)


202 S. Jefferson Street

Roanoke, Virginia

24011

(Address of principal executive offices)

(Zip Code)

 

Registrant’s telephone number, including area code: (540) 345-6000

 

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:

 

☐

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))

 

 
 
 

 

Item 5.07.

Submission of Matters to a Vote of Security Holders.


At the annual meeting of shareholders of the Company held on May 14, 2013 (the “Annual Meeting”), the matters listed below were submitted to a vote of the Company’s shareholders. Set forth below are the final voting results on each such matter.

 

 

 

1.

Election of Directors. Two persons were nominated by the Board of Directors for election as directors of the Company, serving until the 2016 annual meeting. Each nominee was elected and the final results of the votes cast for, votes withheld and broker non-votes were as follows:

 

 

  

    

Votes

  

Broker

Name of Nominee

  

Votes For

  

Withheld

  

Non-Votes

             

To serve until the 2016 Annual Meeting:

  

      

  

  

Susan K. Still

  

1,629,420

  

38,005

  

0

James M Turner, Jr.

  

1,629,585

  

37,840

  

0

 

 

 

2.

To approve the following advisory (non-binding) proposal:


RESOLVED, that the compensation paid to the Company’s named executive officers, as disclosed in this proxy statement pursuant to the rules and regulations of the SEC, including the compensation tables and narrative discussion is hereby APPROVED.

 

Votes For

  

Votes

Against

  

Abstentions

  

Broker

Non-Votes

       

1,498,470

  

53,885

  

115,070

  

0

 

 

 

3.

To approve the frequency for advisory votes on executive compensation (non-binding).

 

1 year

  

2 years

  

3 years

  

Abstain

       

1,565,730

  

9,130

  

2,970

  

89,595

 

 

 

4.

Ratification of the appointment of Yount, Hyde & Barbour, P.C. as the Company’s independent registered public accounting firm for the fiscal year ended December 31, 2013.

 

Votes For

  

Votes

Against

  

Abstentions

  

Broker

Non-Votes

       

1,606,815

  

2,475

  

58,135

  

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.

 

 

 

HOMETOWN BANKSHARES CORPORATION

   

Date: May 14, 2013

By:

 

/s/ Charles W. Maness, Jr.

   

 

Charles W. Maness, Jr.,

   

 

Executive Vice President and Chief Financial Officer