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 and Exchange Act of 1934
Date of Report: June 24, 2010
Citizens South Banking Corporation
(Exact Name of Registrant as Specified in Charter)
| Delaware | | 0-23971 | | 54-2069979 |
(State or other jurisdiction of incorporation) | | (Commission File Number) | | (I.R.S. Employer Identification No.) |
| 519 South New Hope Road, Gastonia, North Carolina | | 28054-4040 |
| (Address of Principal Executive Offices) | | (Zip Code) |
Registrant's telephone number, including area code: 704-868-5200
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 CRF 240.13e-4(c)) |
Item 5.07 Submission of Matters to a Vote of Securities Holders
The Company previously reported the results of its 2010 Annual Meeting of Stockholders. Reported vote totals inadvertently omitted broker non-votes for Proposal IV. Corrected vote totals are as follows:
Proposal I: The election of three directors for a three year term.
| | | | | | |
| Richard K. Craig | | 5,867,804 | | 40,397 | | 1,442,913 |
| Eugene R. Matthews, II | | 5,859,760 | | 48,441 | | 1,442,913 |
| Kim S. Price | | 5,834,445 | | 73,756 | | 1,442,913 |
Proposal II: The approval of an advisory non-binding proposal to approve the Company’s executive compensation program and policies.
Proposal III: The ratification of appointment of Cherry, Bekaert & Holland L.L.P. as the Company’s Independent Registered Public Accounting Firm for the year ending December 31, 2010.
Proposal IV: The approval of issuance of shares of common stock upon the conversion of the Company’s recently issued 8,280 shares of Mandatorily Convertible Cumulative Non-Voting Perpetual Preferred Stock, Series B.
| | | | | | |
| 5,552,381 | | 291,515 | | 64,305 | | 1,442,913 |
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.
| | CITIZENS SOUTH BANKING CORPORATION |
| DATE: June 30, 2010 | By: /s/ Paul L. Teem, Jr |
| | Executive Vice President, Secretary, and Chief Administrative Officer |
