Maryland
|
001-35034
|
27-3939016
|
(State or Other Jurisdiction)
|
(Commission File No.)
|
(I.R.S. Employer
|
of Incorporation)
|
Identification No.)
|
5710 Eastman Avenue, Midland, Michigan
|
48640
|
(Address of Principal Executive Offices)
|
(Zip Code)
|
[ ]
|
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 CFR 240.13e-4(c))
|
1.
|
The election of three directors of the Company, to serve for three-year terms and until their successors are elected and qualified.
|
1.
|
The election of directors
|
For
|
Withheld
|
Broker Non-Vote
|
David H. Dunn
|
1,387,573
|
24,849
|
552,830
|
|
James W. Fisher
|
1,202,284
|
210,138
|
552,830
|
|
Richard M. Reynolds
|
1,351,251
|
61,171
|
552,830
|
2.
|
The ratification of the appointment of BKD, LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2014.
|
For
|
Against
|
Abstain
|
Broker Non-Vote
|
1,964,627
|
600
|
25
|
—
|
3.
|
The approval of an advisory (non-binding) resolution to approve the Company’s executive compensation as described in the Proxy Statement.
|
For
|
Against
|
Abstain
|
Broker Non-Vote
|
1,342,989
|
67,117
|
2,316
|
552,830
|
WOLVERINE BANCORP, INC.
|
||
DATE: May 21, 2014
|
By: /s/ David H. Dunn
|
|
David H. Dunn
|
||
President and Chief Executive Officer
|