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CITZ > SEC Filings for CITZ > Form 8-K on 14-May-2013All Recent SEC Filings

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Form 8-K for CFS BANCORP INC


14-May-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders.

(a), (b). The 2013 Annual Meeting of Shareholders (the Annual Meeting) of CFS Bancorp, Inc. (the Company) was held on May 14, 2013. The final number of votes cast with respect to each matter voted on at the Annual Meeting is as follows:

1. The following individuals were elected as a Class II Director to hold office for a three-year term expiring in 2016 and until their successors are elected and qualified, each by the following vote:

                                             BROKER
DIRECTOR NOMINEE       FOR      WITHHELD    NON-VOTES
 John W. Palmer     6,275,987   1,084,723   2,194,525
Daryl D. Pomranke   6,512,271    848,439    2,194,525

2. The ratification of the appointment of BKD, LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2013.

FOR AGAINST ABSTAIN
9,497,807 41,525 15,903

3. An advisory (non-binding) vote to approve the Company's 2012 named executive officer compensation (say-on-pay).

                                 BROKER
   FOR      AGAINST   ABSTAIN   NON-VOTES
6,412,491   338,170   610,049   2,194,525


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