UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
Amendment No. 1
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, 2012
FNBH BANCORP, INC.
(Exact name of Registrant as specified in its charter)
| Michigan | 000-25752 | 38-2869722 | ||
|
(State or Other Jurisdiction of Incorporation) |
(Commission File No.) |
(IRS Employer Identification No.) |
| 101 East Grand River, Howell, Michigan | 48843 | |
| (Address of Principal Executive Offices) | (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
This Amendment No. 1 to Current Report on Form 8-K (the "Amendment") amends the Current Report filed by FNBH Bancorp, Inc. (the "Company") with the Securities and Exchange Commission on May 30, 2012 to report the preliminary voting results from the Company's 2012 Annual Meeting of Shareholders held on May 24, 2012. The purpose of this Amendment is to report the final voting results, which 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 2015.
| Nominee | For | Withheld | ||||||
| Stanley B. Dickson, Jr. | 205,820 | 14,144 | ||||||
| Ronald L. Long | 186,465 | 33,499 | ||||||
Proposal 2 – To vote upon a proposal to amend the Restated Articles of Incorporation to increase the number of authorized shares of common stock from 7 million shares to 11 million shares.
The shareholders approved the proposal to amend the Restated Articles of Incorporation to increase the number of authorized shares of common stock from 7 million shares to 11 million shares.
| For | Against | Abstain | ||||||||
| 234,499 | 49,353 | 2,068 | ||||||||
Proposal 3 – Ratification of the Appointment of BDO USA, LLP as the Company’s Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2012
The shareholders ratified the appointment of BDO USA, LLP as the Company’s Independent Registered public accounting firm for the fiscal year ending December 31, 2012.
| For | Against | Abstain | ||||||||
| 272,146 | 12,863 | 911 | ||||||||
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 8, 2012 | By: | /s/ Mark Huber |
| By: Mark Huber
Its: Chief Financial Officer | ||