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):  June 23, 2011

 

 

FNBH BANCORP, INC.

(Exact name of Registrant as specified in its charter)

 

 

Michigan

(State or Other Jurisdiction

of Incorporation)

000-25752

(Commission File No.)

38-2869722

(IRS Employer

Identification No.)

 

 

101 East Grand River, Howell, Michigan

(Address of Principal Executive Offices)

48843

(Zip Code)

 

 

517-546-3150

(Registrant's Telephone Number, Including Area Code)

 

 

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 Section 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

 

On June 23, 2011, FNBH Bancorp, Inc. (the "Company") held its 2011 Annual Meeting of Shareholders.  The matters listed below were submitted to a vote of the shareholders through the solicitation of proxies.  The proposals are described in detail in the Company's Proxy Statement dated April 29, 2011, which was filed with the Securities and Exchange Commission on May 2, 2011  The voting results are as follows:

 

Proposal 1 – Election of Directors

 

            The following two individuals were elected to serve as directors of the Company to hold office for three (3) year terms expiring in 2014

 

Nominee

 

For

 

Withheld

 

R. Michael Yost

 

1,180,002

 

91,828

 

Philip C. Utter

 

1,164,870

 

106,960

 

 

            The following individual was elected to serve as a director of the Company to hold office for a two (2) year term expiring in 2013

 

Nominee

 

For

 

Withheld

 

Timothy H. Corrigan

 

1,207,430

 

64,400

 

 

 

Proposal 2 – Ratification of the Appointment of BDO Seidman, LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2011

 

            The shareholders ratified the appointment of BDO Seidman, LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2011                 

 

 

For

 

Against

 

Abstain

 

 

1,545,863

 

61,468

 

30,555

 

 

 

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SIGNATURES

 

            Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

 

 

FNBH BANCORP, INC.

 

 

 

 

Dated:  June 29, 2011

/s/ Mark Huber

 

By:  Mark Huber

 

Its:  Chief Financial Officer

 

 

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