0001144204-16-104457.txt : 20160524 0001144204-16-104457.hdr.sgml : 20160524 20160524152525 ACCESSION NUMBER: 0001144204-16-104457 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20160524 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20160524 DATE AS OF CHANGE: 20160524 FILER: COMPANY DATA: COMPANY CONFORMED NAME: COMMUNITY SHORES BANK CORP CENTRAL INDEX KEY: 0001070523 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 383423227 STATE OF INCORPORATION: MI FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-51166 FILM NUMBER: 161671734 BUSINESS ADDRESS: STREET 1: 1030 W. NORTON AVENUE CITY: MUSKEGON STATE: MI ZIP: 49441 BUSINESS PHONE: 2317801800 MAIL ADDRESS: STREET 1: 1030 W. NORTON AVENUE CITY: MUSKEGON STATE: MI ZIP: 49441 8-K 1 v440837_8k.htm FORM 8-K

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): May 24, 2016

____________________

COMMUNITY SHORES BANK CORPORATION

(Exact name of registrant as specified in its charter)

Michigan	000-51166	38-3423227
(State or other jurisdiction	(Commission File	(IRS Employer
of incorporation)	Number)	Identification Number)

1030 W. Norton Avenue, Muskegon, Michigan		49441
(Address of principal executive offices)		(Zip Code)

Registrant's telephone number, including area code 231-780-1800

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 (see General Instruction A.2. below):

¨ 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))

Item 5.07

Submission of Matters to a Vote of Security Holders.

An annual meeting of our shareholders was held on May 24, 2016. At the meeting, our shareholders voted on each of the following four matters:

election of two class III directors for a three year-term;

approval of the Community Shores Stock Incentive Plan of 2016;

ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for 2016; and

an advisory vote to approve the compensation of our executives disclosed in our proxy statement for the annual meeting.

The final vote results for these three matters are set forth below.

The votes cast on the election of directors were as follows:

Nominee

Votes For

Votes

Withheld

Abstentions

Broker

Non-Votes

Heather D. Brolick

3,101,589

48,710

678,592

Bruce J. Essex

3,104,327

45,972

678,592

The votes cast on approval of the Community Shores Bank Corporation Stock Incentive Plan of 2016 were as follows:

Votes For		Votes Against		Abstentions		Broker Non-Votes
3,057,569		91,970		760		678,592

The votes cast on the ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for 2016, were as follows:

Votes For		Votes Against		Abstentions		Broker Non-Votes
3,822,549		6,342		0		0

The votes cast on the advisory vote to approve the compensation of our executives disclosed in our proxy statement for the annual meeting were as follows:

Votes For		Votes Against		Abstentions		Broker Non-votes
3,048,406		73,001		28,892		678,592

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 SHORES BANK CORPORATION

	By:	/s/ Tracey A. Welsh
		Tracey A. Welsh
		Senior Vice President,
		Chief Financial Officer, Treasurer and Secretary

Date: May 24, 2016