UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): June 10, 2011 (June 7, 2011)
COMMUNITY FIRST, INC.
Tennessee | 0-49966 | 04-3687717 | ||
(State or other jurisdiction of incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
501 South James M. Campbell Blvd. Columbia, TN | 38401 | |
(Address of principal executive offices) | (Zip Code) |
Registrants telephone number, including area code: (931) 380-2265
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):
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. |
On June 7, 2011, Community First, Inc., a Tennessee corporation (the Company), held its
Annual Meeting of Shareholders (the Shareholders Meeting), for which the Board of Directors
solicited proxies, at 3:00 p.m. local time, at the Operations building of Community First Bank &
Trust located at 501 South James M. Campbell Boulevard, Columbia, Tennessee 38401. At the
Shareholders Meeting, the shareholders voted on the following proposals as described in detail in
the Companys Proxy Statement dated April 22, 2011. The proposals voted on and approved by the
shareholders at the Shareholders Meeting were as follows:
Proposal 1: Election of Directors
The election of three Class III directors, named in the Proxy Statement, to serve as members
of the Companys Board of Directors until the Annual Meeting of Shareholders in 2014. The following
is a list of the directors elected at the Shareholders Meeting with the number of votes For and
Withheld, as well as the number of Broker Non-Votes:
Class III Nominees | For | Withheld | Broker Non-Votes | |||||||||
Marc R. Lively |
1,876,952 | 70,937 | 198 | |||||||||
Eslick E. Daniel, M.D. |
1,913,626 | 34,263 | 198 | |||||||||
Vasant G. Hari |
1,904,725 | 43,164 | 198 |
Proposal 2: Executive Compensation
The advisory non-binding vote on the compensation of the Companys named executive officers in
the Proxy Statement was approved. The following is a list of the number of votes For and
Against with regard to this proposal, as well as the number of Abstentions:
For | Against | Abstentions | ||
1,688,923
|
214,096 | 44,869 |
Proposal 3: Ratification of Appointment of Independent Registered Public Accounting Firm
The ratification of the appointment of Crowe Horwath LLP as the Companys independent
registered public accounting firm for the fiscal year ending December 31, 2011 was approved. The
following is a list of the number of votes For and Against with regard to this proposal, as
well as the number of Abstentions:
For | Against | Abstentions | ||
1,911,028 | 14,833 | 22,225 |
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.
COMMUNITY FIRST, INC. |
||||
By: | /s/ Dianne Scroggins | |||
Name: | Dianne Scroggins | |||
Title: | Chief Financial Officer | |||
Date: June 10, 2011