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EX-99.1 - EX-99.1 - Your Community Bankshares, Inc.a15-12491_1ex99d1.htm

 

 

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 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 19, 2015

 

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:

 

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

 

Community Bank Shares of Indiana, Inc.’s Annual Meeting of Stockholders was held on May 19, 2015.  At the meeting:

 

1.              an amendment to the Company’s Amended and Restated Articles of Incorporation for the Company’s name change;

2.              4 persons were elected to serve as directors of Community Bank Shares of Indiana, Inc.;

3.              the selection of Crowe Horwath LLP to serve as the independent registered public accounting firm of Community Bank Shares of Indiana, Inc. for 2015 was ratified;

4.              a proposal to approve Community Bank Shares of Indiana, Inc.’s overall executive compensation program and procedures; and

5.              a proposal to approve Community Bank Shares of Indiana, Inc.’s. 2015 stock award plan.

 

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. Approval of amendment to Amended and Restated Articles of Incorporation.

 

4,033,195

 

11,897

 

 

 

1,890

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2. Ratification of Independent Registered Public Accounting Firm.

 

3,990,495

 

14,256

 

 

 

42,231

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

3. Election of directors:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

NOMINEE

 

 

 

 

 

 

 

 

 

 

 

Phillip J. Keller

 

2,466,443

 

 

 

292,268

 

 

 

1,288,271

 

James E. Geisler

 

2,714,953

 

 

 

43,758

 

 

 

1,288,271

 

Gerald T. Koetter

 

2,719,442

 

 

 

39,269

 

 

 

1,288,271

 

Steven R. Stemler

 

2,719,065

 

 

 

39,646

 

 

 

1,288,271

 

 

 

 

 

 

 

 

 

 

 

 

 

4. Proposal to approve Community Bank Shares of Indiana, Inc.’s overall executive compensation programs and procedures.

 

2,536,191

 

40,723

 

 

 

181,797

 

1,288,271

 

 

 

 

 

 

 

 

 

 

 

 

 

5. Proposal to approve Community Bank Shares of Indiana, Inc.’s 2015 stock award plan.

 

2,528,792

 

189,494

 

 

 

40,425

 

1,288,271

 

 

ITEM 7.01.  REGULATION FD DISCLOSURE

 

On May 19, 2015, Community Bank Shares of Indiana, Inc. made a presentation at its Annual Meeting of Shareholders.  A copy of the presentation materials are set forth in Exhibit 99.1 hereto.

 

ITEM 9.01.  FINANCIAL STATEMENTS AND EXHIBITS

 

(d)  Exhibits

 

EXHIBIT NO.

 

99.1 Community Bank Shares of Indiana, Inc. presentation materials for its Annual Meeting of Shareholders

 

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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, 2015

By:

/s/ Paul A. Chrisco

 

 

Name:

Paul A. Chrisco

 

 

Title:

Chief Financial Officer

 

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