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WBKC > SEC Filings for WBKC > Form 8-K on 22-May-2013All Recent SEC Filings

Show all filings for WOLVERINE BANCORP, INC. | Request a Trial to NEW EDGAR Online Pro

Form 8-K for WOLVERINE BANCORP, INC.


22-May-2013

Submission of Matters to a Vote of Security Holders, Financial Statements


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

On May 20, 2013, Wolverine Bancorp, Inc. (the "Company") held its Annual Meeting of Stockholders. The matters listed below were submitted to a vote of the stockholders through the solicitation of proxies, and the proposals are described in detail in the Company's Proxy Statement filed with the Securities and Exchange Commission on April 18, 2013. The final results of the stockholder vote are as follows:

1. The election of directors For Withheld Broker Non-Vote

   J. Donald Sheets          1,193,570  34,000      991,435

   Howard I. Ungerleider     1,059,745 167,825      991,435

   Joseph M. VanderKelen     1,189,323  38,247      991,435

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

For Against Abstain Broker Non-Vote

2,200,568 15,386 3,051 -

3. To consider and act upon a non-binding advisory resolution regarding the compensation of the Company's named executive officers.

For Against Abstain Broker Non-Votes 1,189,034 34,236 4,300 991,435

4. To consider and vote upon an advisory resolution on the frequency at which the Company should include an advisory vote regarding the compensation of the Company's named executive officers in its proxy statement for shareholder consideration.

One Year Two Years Three Years Abstain Broker Non-Vote 1,206,739 11,749 7,657 1,425 991,435



Item 9.01 Financial Statements and Exhibits

Not Applicable.


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