0001058438-11-000011.txt : 20110428 0001058438-11-000011.hdr.sgml : 20110428 20110428150213 ACCESSION NUMBER: 0001058438-11-000011 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20110426 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20110428 DATE AS OF CHANGE: 20110428 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CFS BANCORP INC CENTRAL INDEX KEY: 0001058438 STANDARD INDUSTRIAL CLASSIFICATION: SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035] IRS NUMBER: 332042093 STATE OF INCORPORATION: IN FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-24611 FILM NUMBER: 11787681 BUSINESS ADDRESS: STREET 1: 707 RIDGE ROAD CITY: MUNSTER STATE: IN ZIP: 46321 BUSINESS PHONE: 2198365500 MAIL ADDRESS: STREET 1: 707 RIDGE ROAD CITY: MUNSTER STATE: IN ZIP: 46321 8-K 1 cfsbancorpincform8k042611.htm CFS BANCORP, INC. FORM 8K 04/26/11 cfsbancorpincform8k042611.htm
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549
 
FORM 8-K
 
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
 
Date of report (Date of earliest event reported)  April 26, 2011                                                                                                                                          

CFS BANCORP, INC.
(Exact Name of Registrant as Specified in Its Charter)
 
INDIANA
(State or Other Jurisdiction of Incorporation)

000-24611
35-2042093
(Commission File Number)
(IRS Employer Identification No.)


707 Ridge Road, Munster, Indiana
46321
(Address of Principal Executive Offices)
(Zip Code)
 
(219) 836-5500
(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 (see General Instruction A.2. below):

o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
   
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
   
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
   
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))



 
 
 

Item 5.02(e).                 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
 
On April 26, 2011, the Board of Directors of Citizens Financial Bank (the Bank), a wholly-owned subsidiary of CFS Bancorp, Inc. (the Company), agreed to extend the term of the employment agreement between Thomas F. Prisby, the Company’s and the Bank’s Chairman and Chief Executive Officer, and the Bank for an additional 12 months from the end of its current term, or until May 1, 2012.
 
Item 5.07                      Submission of Matters to a Vote of Security Holders.
 
(a), (b).  The 2011 Annual Meeting of Shareholders (the Annual Meeting) of the Company was held on April 26, 2011.  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 III Director to hold office for a three-year term expiring in 2014 and until their successors are elected and qualified, each by the following vote:

 
DIRECTOR NOMINEE
      
FOR
      
WITHHOLD
      
BROKER NON-VOTES
  
      Gregory W. Blaine       6,536,648       955,518       1,831,130  
      Joyce M. Simon       6,666,827       825,339       1,831,130  

 
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, 2011.

 
 
FOR
      
AGAINST
      
ABSTAIN
      
BROKER NON-VOTES
  
  9,119,622       178,369       25,305       0  

 
3.  An advisory (non-binding) vote to approve the Company’s 2010 executive compensation (say-on-pay).
 
 
FOR
      
AGAINST
      
ABSTAIN
      
BROKER NON-VOTES
  
  6,225,170       665,364       601,632       1,831,130  


4.  An advisory (non-binding) vote on the frequency of an advisory vote on say-on-pay.
 
 
ONE YEAR
      
TWO YEARS
      
THREE YEARS
      
ABSTAIN
      
BROKER NON-VOTES
  
  5,673,209       125,429       873,980       819,548       1,831,130  


 
 
 

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.
 
   
  CFS BANCORP, INC.
     
     
     
Date: April 28, 2011
By:
  /s/ Joyce M. Fabisiak                     
   
  Joyce M. Fabisiak
   
  Vice-President