0000943374-15-000270.txt : 20150520 0000943374-15-000270.hdr.sgml : 20150520 20150520115520 ACCESSION NUMBER: 0000943374-15-000270 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20150518 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20150520 DATE AS OF CHANGE: 20150520 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Wolverine Bancorp, Inc. CENTRAL INDEX KEY: 0001500836 STANDARD INDUSTRIAL CLASSIFICATION: SAVINGS INSTITUTIONS, NOT FEDERALLY CHARTERED [6036] IRS NUMBER: 000000000 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-35034 FILM NUMBER: 15878724 BUSINESS ADDRESS: STREET 1: 5710 EASTMAN AVE CITY: MIDLAND STATE: MI ZIP: 48640 BUSINESS PHONE: (989) 631-4280 MAIL ADDRESS: STREET 1: 5710 EASTMAN AVE CITY: MIDLAND STATE: MI ZIP: 48640 8-K 1 form8k_annmtg-051915.htm FORM 8-K ANNUAL MEETING RESULTS form8k_annmtg-051915.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 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): May 18, 2015

WOLVERINE BANCORP, INC.
(Exact Name of Registrant as Specified in its Charter)

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)

Registrant’s telephone number, including area code:   (989) 631-4280

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):

[  ]
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))


 
 
 


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

On May 18, 2015, Wolverine Bancorp, Inc. (the “Company”) held its Annual Meeting of Stockholders.  At the Annual Meeting, stockholders considered and voted on the following matters, which are described in detail in the Company’s Proxy Statement filed with the Securities and Exchange Commission on April 17, 2015.  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
    
Withheld
    
Broker Non-Vote
  
                   
Roberta N. Arnold
     1,489,159       39,936       449,125  
                         
Eric P. Blackhurst
     1,490,509       38,586       449,125  
                         

2.
The ratification of the appointment of BKD, LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2015.

For
    
Against
    
Abstain
    
Broker Non-Vote
  
                     
  1,975,595       1,125       1,500       —  

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
  
                     
  1,475,390       46,545       7,160       449,125  



Item 9.01                      Financial Statements and Exhibits.

Not Applicable.





 
 
 


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.


     
WOLVERINE BANCORP, INC.
 
 
 
DATE:  May 20, 2015
    
By:  /s/ Rick A. Rosinski                                                  
     
       Rick A. Rosinski
     
       Chief Operating Officer and Treasurer