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) February 24, 2012

 

 

CMS Bancorp Inc.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   001-33322   20-8137247

(State or other jurisdiction

of incorporation)

  (Commission File Number)   (IRS Employer Identification No.)

 

123 Main Street, Suite 750 White Plains, New York   10601
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code: (914) 422-2700

(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:

 

¨ 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.

The Annual Meeting of Shareholders (“Annual Meeting”) of CMS Bancorp, Inc. (the “Company”) was held on February 23, 2012. At the Annual Meeting, shareholders voted on the following three proposals and cast their votes as follows:

Proposal 1:

William P. Harrington, Susan A. Massaro and Matthew G. McCrosson were elected as directors to serve three-year terms expiring in 2015. The voting details are as follows:

 

     For      Withheld Authority      Broker Non-Vote  

William P. Harrington

     825,198         131,023         706,967   

Susan A. Massaro

     796,459         159,792         706,967   

Matthew G. McCrosson

     792,849         163,372         706,967   

Proposal 2:

Proposal 2 was a proposal to ratify the appointment of ParenteBeard LLC as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2012, as described in the proxy materials. This proposal was approved and the voting details are as follows:

 

For

   Against      Abstain  

1,641,534

     7,313         14,341   

Proposal 3:

Proposal 3 was a proposal to approve an advisory resolution on the Company’s named executive officer compensation, as described in the proxy materials. This proposal was approved and the voting details are as follows:

 

For

   Against      Abstain      Broker Non-Vote  

786,211

     142,400         27,610         706,967   


SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

    CMS Bancorp Inc.
    (Registrant)

February 24, 2012

   

/s/ STEPHEN DOWD

(Date)     Stephen Dowd
    Senior Vice President and Chief Financial Officer