Maryland
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001-35034
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27-3939016
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(State or Other Jurisdiction)
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(Commission File No.)
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(I.R.S. Employer
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of Incorporation)
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Identification No.)
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5710 Eastman Avenue, Midland, Michigan
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48640
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(Address of Principal Executive Offices)
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(Zip Code)
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[ ]
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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[ ]
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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[ ]
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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[ ]
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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1.
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The election of three directors of the Company, to serve for three-year terms and until their successors are elected and qualified.
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For
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Withheld
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Broker Non-Vote
|
||
J. Donald Sheets
|
1,473,006
|
10,691
|
471,914
|
|
Howard I. Ungerleider
|
1,473,003
|
10,694
|
471,914
|
|
Joseph M. VanderKelen
|
1,443,327
|
40,370
|
471,914
|
|
2.
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The ratification of the appointment of BKD, LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2016.
|
For
|
Against
|
Abstain
|
Broker Non-Vote
|
1,947,359
|
525
|
7,727
|
—
|
3.
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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
|
1,439,680
|
38,204
|
5,813
|
471,914
|
WOLVERINE BANCORP, INC.
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DATE: May 19, 2016
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By: /s/ David H. Dunn
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David H. Dunn
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President and Chief Executive Officer
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