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 23, 2011
WOLVERINE BANCORP, INC.
(Exact Name of Registrant as Specified in its Charter)
| | | | |
| Maryland | | 001-35034 | | 27-3939016 |
(State or Other Jurisdiction of Incorporation) | | (Commission File No.) | | (I.R.S. Employer 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 23, 2011, Wolverine Bancorp, Inc. (the “Company”) held its Annual Meeting of Stockholders. At the Annual Meeting, stockholders considered and voted on the following matters, with a breakdown of the votes cast set forth below. The stockholders elected each of the nominees and approved the ratification of the Company’s independent registered public accounting firm.
| | | | | | | | |
| 1. | | The election of directors | | For | | Withheld | | Broker Non-Vote |
| | David H. Dunn | | 1,240,350 | | 4,600 | | 685,770 |
| | Richard M. Reynolds | | 1,240,279 | | 4,671 | | 685,770 |
| | James W. Fisher | | 1,214,279 | | 30,671 | | 685,770 |
| 2. | The ratification of the appointment of BKD, LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2011. |
| | | | | | |
For | | Against | | Abstain | | Broker Non-Vote |
1,927,656 | | 1,879 | | 1,185 | | — |
| 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.
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| | | | WOLVERINE BANCORP, INC. |
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DATE: May 25, 2011 | | | | By: | | /S/ DAVID H. DUNN |
| | | | | | David H. Dunn |
| | | | | | President and Chief Executive Officer |
