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 3, 2012

HIGHLANDS BANCORP, INC.
(Exact Name of Registrant as Specified in its Charter)

New Jersey

000-54110

27-1954096

(State or Other Jurisdiction

of Incorporation)

(Commission File
Number)

(IRS Employer

Identification No.)

310 Route 94
Vernon, New Jersey

 

07462

(Address of Principal Executive Offices) (Zip Code)


Registrant's telephone number, including area code: (973) 764-3200

   

(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 Instructions A.2. below):

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 2012 Annual Meeting of Stockholders was held on May 3, 2012 (the "Annual Meeting").  The matters considered and voted on by the Bank’s stockholders at the Annual Meeting and the vote of the stockholders was as follows:

Matter 1: The election of twelve directors, each for a one-year term:  

Nominee

 

For

 

Against

 

Abstentions

 

Broker

Non-Votes

John V. Bosma 941,203 29,201 0 0
E. Jane Brown 940,408 29,996 0 0
George E. Irwin 969,609 795 0 0
Andrew J. Mulvihill 960,515 9,889 0 0
Steven V. Oroho 941,005 29,399 0 0
Jeffrey M. Parrott 941,005 29,399 0 0
Dov Perlysky 941,203 29,201 0 0
Edward H. Rolando 969,609 795 0 0
Charles H. Shotmeyer 941,203 29,201 0 0
Martin Theobald 969,609 795 0 0
Douglas Verduin 941,203 29,201 0 0
Bruce D. Zaretsky 941,203 29,201 0 0

Pursuant to the foregoing votes, the above listed nominees were elected to serve as directors until the 2013 Annual Meeting of Stockholders, each until his or her replacement has been duly elected and qualified.


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.

HIGHLANDS BANCORP, INC.

 

Date:

May 4, 2012

By:

/s/

George E. Irwin

George E. Irwin

President and Chief Executive Officer