SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K/A
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 21, 2012
Community Bank Shares of Indiana, Inc.
(Exact Name of Registrant as Specified in Charter)
| Indiana | 0-25766 | 35-1938254 |
| (State or Other Jurisdiction | (Commission | (IRS Employer |
| of Incorporation) | File Number) | Identification No.) |
101 West Spring Street, New Albany, Indiana 47150
(Address of Principal Executive Offices) (Zip Code)
Registrant's telephone number including area code (812) 944-2224
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)) |
This Form 8-K/A is being filed to amend information included in Item 5.07 of the Form 8-K filed on May 17, 2012 as set forth in Item 5.07 below.
ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
The information included in Item 5.07 of the Form 8-K filed on May 17, 2012 incorrectly identified Gary L. Libs as a person elected to serve as a director of the Company. A revised disclosure correcting the elected person to Steven R. Stemler is included below.
Community Bank Shares of Indiana, Inc.’s Annual Meeting of Stockholders was held on May 15, 2012. At the meeting:
| 1. | 2 persons were elected to serve as directors of Community Bank Shares of Indiana, Inc.; |
| 2. | the selection of Crowe Horwath LLP to serve as the independent registered public accounting firm of Community Bank Shares of Indiana, Inc. for 2012 was ratified; and |
| 3. | a proposal to approve Community Bank Shares of Indiana, Inc.’s overall executive compensation program and procedures. |
| 4. | a proposal to approve the frequency of non-binding votes on Community Bank Shares of Indiana, Inc.’s overall executive compensation program and procedures. |
Set forth below, with respect to each such matter, are the number of votes cast for or against, the number of abstentions, and the number of broker non-votes.
| FOR | AGAINST | WITHHELD | ABSTAINED | BROKER NON-VOTES | ||||||||||||||
| 1. Election of directors: | ||||||||||||||||||
| NOMINEE | ||||||||||||||||||
| Gerald T. Koetter | 2,125,762 | 65,067 | 607,935 | |||||||||||||||
| Steven R. Stemler | 2,050,352 | 140,477 | 607,935 | |||||||||||||||
| 2. Ratification of Independent Registered Public Accounting Firm. | 2,706,663 | 12,641 | 79,460 | |||||||||||||||
| 3. Proposal to approve Community Bank Shares of Indiana, Inc.’s overall executive compensation programs and procedures. | 1,965,761 | 148,332 | 76,736 | 607,935 | ||||||||||||||
| 4. Proposal to approve the frequency of non-binding votes on Community Bank Shares of Indiana, Inc.’s overall executive compensation programs and procedures. | ||||||||||||||||||
| · 1 year | 2,030,983 | |||||||||||||||||
| · 2 years | 51,187 | |||||||||||||||||
| · 3 years | 29,154 | |||||||||||||||||
| · Abstain | 79,505 | |||||||||||||||||
| · Broker Non-Votes | 607,935 |
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.
| COMMUNITY BANK SHARES OF INDIANA, INC. | |||||
| Date: | May 21, 2012 | By: | /s/ Paul A. Chrisco | ||
| Name: | Paul A. Chrisco | ||||
| Title: | Chief Financial Officer | ||||