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CBIN > SEC Filings for CBIN > Form 8-K on 24-May-2013All Recent SEC Filings

Show all filings for COMMUNITY BANK SHARES OF INDIANA INC | Request a Trial to NEW EDGAR Online Pro

Form 8-K for COMMUNITY BANK SHARES OF INDIANA INC


24-May-2013

Change in Directors or Principal Officers, Submission of Mat


ITEM 5.02. DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS.

(c) (1) On May 24, 2013, Community Bank Shares of Indiana, Inc. announced the appointment of James E. Geisler. to the company's board of directors.

(c) (2) Mr. Geisler is Chief Operating Officer and Chief Financial Officer for CreoSalus, Inc., a life science company specializing in the development and manufacturing of finished drugs, fine chemicals, and human medical devices based in Louisville, Kentucky.

Exhibit No. Exhibit

99.1 Press release issued by Community Bank Shares of Indiana, Inc. on May 24, 2013.



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 21, 2013. At the meeting:

1. 4 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 2013 was ratified; and

3. a proposal to approve 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
James E. Geisler 1,886,262 86,984 796,224 R. Wayne Estopinal 1,952,023 21,223 796,224 Kerry M. Stemler 1,951,158 22,088 796,224 Gary L. Libs 1,951,195 22,051 796,224

2. Ratification of Independent Registered Public Accounting Firm. 2,747,724 20,801 945

3. Proposal to approve Community Bank Shares of Indiana, Inc.'s overall executive compensation programs and procedures. 1,893,516 53,683 26,046 796,225

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