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GEORGIA-CAROLINA BANCSHARES, INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 20, 2014



Item 5.07 Submission of Matters to a Vote of Security Holders.

(a) On May 19, 2014, Georgia-Carolina Bancshares, Inc., a Georgia corporation (the "Company"), held its annual meeting of stockholders. The Company solicited proxies for the meeting pursuant to Regulation 14A under the Securities Exchange Act of 1934, as amended. (b) Management's Class II nominees for election to the Company's board of directors as listed in the Company's proxy statement were elected for three-year terms, with the results of the voting as follows: Term Expires (at annual meeting Nominee of stockholders) Votes For Votes Withheld Broker Non-Votes Mac A. Bowman, M.D. 2017 1,811,140 31,116 847,963 George H. Inman 2017 1,837,062 5,194 847,963 Jefferson B.A. Knox, Jr. 2017 1,837,062 5,194 847,963 John W. Lee 2017 1,837,062 5,194 847,963 James L. Lemley, M.D. 2017 1,836,325 5,931 847,963



As indicated in the above table, Mac A. Bowman, George H. Inman, Jefferson B.A. Knox, Jr., John W. Lee, and James L. Lemley were elected as Class II directors for terms expiring at the Company's 2017 annual meeting of stockholders. The terms of the following Class III directors will continue until the 2015 annual meeting of stockholders: Patrick G. Blanchard, David W. Joesbury, Sr., A. Montague Miller, Robert N. Wilson, Jr., and Bennye M. Young. The terms of the following Class I directors will continue until the 2016 annual meeting of stockholders: Remer Y. Brinson, III, Phillip G. Farr, Samuel A. Fowler, Jr., Arthur J. Gay, Jr., and William D. McKnight.

The stockholders of the Company also voted in favor of management's proposal to ratify the appointment of Crowe Horwath LLP which has been selected to serve as the Company's independent registered public accounting firm for the 2014 fiscal year. The results of the voting were as follows:

Broker Description Votes For Votes Against Abstain Non-Votes



Ratification of Auditors 2,683,946 5,583 690 Not Applicable

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Source: Edgar Glimpses