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): April 28, 2011
FIRST PULASKI NATIONAL CORPORATION
Tennessee 0-10974 62-1110294
incorporation) File Number) Identification No.)
206 South First Street
Pulaski, Tennessee 38478
(Address of principal executive offices) (Zip Code)
(931) 363-2585
Not Applicable
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))
page 1
Item 5.07 Submission of Matters to a Vote of Security Holders.
The 2011 annual meeting of shareholders (the '"Annual Meeting'") of First Pulaski National Corporation, a Tennessee corporation (the '"Company'"), was held on April 28, 2011. At the Annual Meeting, thirteen nominees were elected as directors to hold office for a term of one year and until their successors are duly elected and qualified. In addition, at the Annual Meeting, the shareholders ratified the appointment of Crowe Horwath LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2011, voted in favor of the Company's executive compensation programs and practices, on an advisory and non-binding basis, and voted in favor of a frequency of every three years for future advisory votes on executive compensation, on an advisory and non-binding basis.
The final voting results of the director elections, ratification proposal, advisory vote on the Company's executive compensation programs and practices and the advisory vote on the frequency of future advisory votes on the Company's executive compensation programs and practices, which were described in more detail in the definitive proxy statement delivered to the Company's shareholders in connection with the Annual Meeting and filed with the Securities and Exchange Commission on April 7, 2011, are set forth below.
1. The nominees for election to the Board of Directors were elected based upon the following tabulation:
|
For |
Withheld |
Broker Non-Votes |
||||
|
David E. Bagley |
|
960,103 |
27,238 |
0 |
||
|
James K. Blackburn, IV |
|
960,103 |
27,238 |
0 |
||
|
Wade Boggs |
960,103 |
27,238 |
0 |
|||
|
James H. Butler |
960,103 |
27,238 |
0 |
|||
|
William Lyman Cox |
948,242 |
39,099 |
0 |
|||
|
Gregory G. Dugger |
960,103 |
27,238 |
0 |
|||
|
Charles D. Haney |
984,592 |
2,749 |
0 |
|||
|
Donald A. Haney |
957,441 |
29,900 |
0 |
|||
|
Mark A. Hayes |
946,872 |
40,469 |
0 |
|||
|
Linda Lee Rogers |
978,070 |
9,271 |
0 |
|||
|
R. Whitney Stevens, Jr. |
952,254 |
35,087 |
0 |
|||
|
Larry K. Stewart |
960,103 |
27,238 |
0 |
|||
|
Bill Yancey |
|
960,103 |
27,238 |
0 |
||
page 2
2. The ratification of the appointment of Crowe Horwath LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2011 was approved by the following tabulation:
|
For |
Against |
Abstain |
Broker Non-Votes |
|||
|
979,421 |
0 |
7,590 |
0 |
|||
3. The Company's executive compensation programs and practices were approved, on an advisory and non-binding basis, by the following tabulation:
|
For |
Against |
Abstain |
Broker Non-Votes |
|||
|
850,394 |
68,075 |
68,542 |
0 |
|||
4. A frequency of every three years for future advisory votes on executive compensation was approved, on an advisory and non-binding basis, by the following tabulation:
|
1 Year |
2 Years |
3 Years |
Abstain |
Broker Non-Votes |
||||
|
429,803 |
27,899 |
498,358 |
30,951 |
0 |
page 3
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.
FIRST PULASKI NATIONAL CORPORATION
By:/s/Mark A. Hayes
Mark A. Hayes
Chairman and Chief Executive Officer
Date: May 2, 2011