- Current report filing (8-K)
06 September 2012 - 11:35PM
Edgar (US Regulatory)
UNITED STATES
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
Date of Report (Date of earliest event reported): April 24, 2012
JEFFERSONVILLE BANCORP
(Exact name of registrant as specified in its charter)
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New York
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0-19212
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22-2385448
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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P.O. Box 398, Jeffersonville, New York 12748
(Address of principal executive offices)
Registrants telephone number, including area code:
(845) 482-4000
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:
¨
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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¨
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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¨
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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¨
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.07
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Submission of Matters to a Vote of Security Holders.
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On April 24, 2012, Jeffersonville Bancorp (the Corporation) held its Annual Meeting of Stockholders (the Annual Meeting). The Corporations stockholders approved each of
the proposals detailed in the Corporations Definitive Proxy Statement on Schedule 14A, which was filed with the Securities and Exchange Commission on March 23, 2012.
The proposals voted on by the stockholders at the Annual Meeting were as follows:
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1.
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The Corporations stockholders elected three individuals to the Board of Directors to serve three-year terms as set forth below:
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Nominees
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Votes For
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Withheld
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Broker Non-Votes
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Abstained
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John W. Galligan
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2,047,073.45
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67,944.80
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778,402
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0
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Raymond Walter
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2,047,393.25
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67,625.01
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778,402
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0
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Wayne V. Zanetti
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2,044,772.05
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70,246.20
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778,402
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0
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2.
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The Corporations 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, 2012, as set forth below:
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Votes For
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Votes Against
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Broker Non-Votes
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Abstain
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2,857,592.25
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3,045
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0
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32,783
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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.
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JEFFERSONVILLE BANCORP
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(Registrant)
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/s/ Wayne V. Zanetti
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Wayne V. Zanetti
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President and Chief Executive Officer
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Date: September 6, 2012
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