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IROQ > SEC Filings for IROQ > Form 8-K on 20-Nov-2013All Recent SEC Filings

Show all filings for IF BANCORP, INC.

Form 8-K for IF BANCORP, INC.


Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Securities Holders

The Annual Meeting of Stockholders of IF Bancorp, Inc. (the "Company") was held on November 18, 2013. 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 proxy statement filed with the Securities and Exchange Commission on October 15, 2013 (the "Proxy Statement"). Of the 4,570,192 shares outstanding and entitled to vote, 4,192,302 shares were present at the meeting in person or by proxy. The final results of the stockholder vote are as follows:

1. The election of two directors of the Company, to serve for three-year terms and until their successors are elected and qualified.

                                             For      Withhold   Broker Non-Votes

                  Frank J. Simutis        3,059,991    54,133       1,080,178

                  Dr. Rodney E. Yergler   3,091,715    20,409       1,080,178

2. The ratification of the appointment of BKD, LLP as the independent registered public accounting firm for the fiscal year ending June 30, 2014.

Shares Voted For Shares Voted Against Abstentions Broker Non-votes

4,177,964 7,758 6,580 0

3. The approval of an advisory (non-binding) resolution to approve the Company's executive compensation as described in the Proxy Statement.

Shares Voted For Shares Voted Against Abstentions Broker Non-votes

3,024,900 79,261 7,963 1,080,178

4. An advisory (non-binding) proposal with respect to the frequency that stockholders will vote on the Company's executive compensation.

1 Year 2 Years 3 Years Abstentions Broker Non-Votes

2,884,661 101,510 102,006 23,947 1,080,178

In light of the results of such shareholder vote, on November 18, 2013 the Company determined to hold an advisory shareholder Say-On-Pay vote on an annual basis.

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