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): April 26, 2011
JEFFERSONVILLE BANCORP
(Exact name of registrant as specified in its charter)
| New York | 0-19212 | 22-2385448 | ||
| (State or other jurisdiction of incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
P.O. Box 398, Jeffersonville, New York 12748
(Address of principal executive offices)
(Address of principal executive offices)
Registrant’s telephone number, including area code: (845) 482-4000
Not Applicable
(Former name or former address, if changed since last report)
(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:
| 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 April 26, 2011, Jeffersonville Bancorp (the “Corporation”) held its Annual Meeting of
Stockholders (the “Annual Meeting”). The Corporation’s stockholders approved each of the proposals
detailed in the Corporation’s Definitive Proxy Statement on Schedule 14A, which was filed with the
Securities and Exchange Commission on March 25, 2011.
The proposals voted on by the stockholders at the Annual Meeting were as follows:
| 1. | The Corporation’s stockholders elected three individuals to the Board of Directors to serve three-year terms as set forth below: |
| Nominees | Votes For | Withheld | Broker Non-Votes | |||||||||
John K. Gempler |
2,080,491.52 | 66,977.26 | 819,431 | |||||||||
Donald L. Knack |
2,132,395.35 | 15,073.43 | 819,431 | |||||||||
Edward T. Sykes |
2,080,461.52 | 67,007.26 | 953,113 | |||||||||
| 2. | The Corporation’s stockholders approved an amendment to Article Seven of the Corporation’s Certificate of Incorporation to eliminate cumulative voting for directors as set forth below: |
Votes For
|
Votes Against | Abstain | ||
| 2,028,415.17 | 75,577.95 | 43,475.66 |
| 3. | The Corporation’s stockholders ratified the appointment by the Board of Directors of ParenteBeard LLC as the independent registered public accounting firm of the Corporation for the fiscal year ending December 31, 2011, as set forth below: |
| Votes For | Votes Against | Abstain | ||
| 2,921,170.32 | 18,084.83 | 27,843.64 |
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.
| JEFFERSONVILLE BANCORP (Registrant) |
||||
| /s/ Wayne V. Zanetti | ||||
| Wayne V. Zanetti | ||||
| President and Chief Executive Officer | ||||
Date: April 29, 2011