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): August 12, 2011
CAPITOL CITY BANCSHARES, INC.
(Exact name of Registrant as Specified in Charter)
| Georgia | 000-25227 | 58-2452995 | ||
| (State or Other Jurisdiction of Incorporation) |
(Commission File Number) |
(I.R.S. Employer Identification No.) |
562 Lee Street, SW, Atlanta, GA 30310
(Address of Principal Executive Offices)
404-752-6067
Registrant’s telephone number, including area code
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. |
The annual meeting of the security holders of the Company was held on August 12, 2011. Total shares eligible to vote were 9,799,179. A total of 7,167,208 shares (73%) were represented by shareholders in attendance or by proxy. At the meeting, the security holders of the Company took the following actions and cast the following votes:
| 1. | Security holders elected the following persons as directors of the Company |
| George G. Andrews | (for – 6,772,608; against – 394,600; withheld – 0) | |
| Charles W. Harrison | (for – 6,611,208; against – 556,000; withheld – 0) | |
| Marian S. Jordan | (for – 3,278,996; against – 3,888,212; withheld – 0) | |
| Roy W. Sweat | (for – 6,610,408; against – 556,800; withheld – 0) | |
| William Thomas | (for – 6,771,808; against – 395,400; withheld – 0) | |
| Cordy T. Vivian | (for – 6,876,208; against – 291,000; withheld – 0) | |
| Shelby R. Wilkes | (for – 4,426,448; against – 2,740,760; withheld – 0) | |
| Tarlee W. Brown | (for – 6,626,608; against – 540,600; withheld – 0) | |
| John T. Harper | (for – 3,278,996; against – 3,888,212; withheld – 0) | |
| Pratape Singh | (for – 6,893,808; against – 273,400; withheld – 0) | |
| Gloria Campbell D’Hue | (for – 426,400; against – 0; withheld – 0) | |
| Bob Holmes | (for – 265,800; against – 0; withheld – 0) |
| 2. | The shareholders approved the Advisory (non-binding) Vote on Executive Compensation with a final vote count as follows: |
|
For |
Against |
Abstain | ||
| 5,755,960 |
1,197,840 | 213,408 |
| 3. | The shareholders approved an Annual Frequency of Shareholder Advisory (non-binding) Vote on Executive Compensation with a final vote count as follows: |
| 1 Year |
2 Years |
3 Years |
Abstain | |||
| 2,661,248 |
475,728 | 3,051,808 | 978,424 |
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.
| CAPITOL CITY BANCSHARES, INC. | ||||||||
| DATE: August 16, 2011 | By: | /s/ George G. Andrews | ||||||
| Name: | George G. Andrews | |||||||
| Title: | President and Chief Executive Officer | |||||||