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

 

May 7, 2012

(Date of Report/Date of earliest event reported)

 

 

BANK MUTUAL CORPORATION

(Exact name of registrant as specified in its charter)

 

 

  

WISCONSIN   000-31207   39-2004336

(State or other jurisdiction

of incorporation)

  (Commission File Number)  

(IRS Employer

Identification No.)

 

4949 West Brown Deer Road

Milwaukee, Wisconsin 53223

(Address and zip code of principal executive offices)

 

(414) 354-1500

(Registrant’s telephone number, including area code)

 

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:

 

¨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.

 

Bank Mutual Corporation (the “Company”) held its 2012 Annual Meeting of Shareholders on May 7, 2012. The shareholders (i) elected three members of the Company’s Board of Directors to serve until the Annual Meeting in the year 2015; (ii) ratified the Audit Committee’s selection of Deloitte & Touche LLP as the Company’s independent auditors for 2012; and (iii) approved, in an advisory vote, the compensation of the Company’s named executive officers. There were 46,326,484 outstanding shares eligible to vote as of March 1, 2012, the record date for the 2012 Annual Meeting.

 

The directors elected to the Company’s Board for terms expiring at the Annual Meeting in the year 2015, as well as the number of votes cast for, votes withheld and broker non-votes with respect to each of these individuals, are set forth below*:

 

Director  Votes For*   Votes Withheld   Broker Non-Votes 
             
Thomas H. Buestrin   32,557,907    1,896,869    5,708,200 
Michael T. Crowley, Jr.   32,379,505    2,075,271    5,708,200 
William J. Mielke   32,421,829    2,032,947    5,708,200 

 

The terms of office for the following directors continue until the Annual Meeting in the year set forth below:

 

Director   Term   Director   Term 
              
David A. Baumgarten   2014   Richard A. Brown   2013 
David C. Boerke   2014   Mark C. Herr   2013 
Thomas J. Lopina, Sr.   2014   J. Gus Swoboda   2013 
Robert B. Olson   2014         

 

The proposal to ratify the Audit Committee’s selection of Deloitte & Touche LLP as the Company’s independent auditors for 2012 received the following votes:

 

Votes for approval:   38,810,161 
Votes against:   921,241 
Abstentions:   431,573 

 

The advisory proposal to approve the compensation of the Company’s named executive officers, as disclosed in “Compensation Discussion and Analysis” and “Executive Compensation Information” in the Proxy Statement, received the following votes:

 

Votes for approval:   27,993,032 
Votes against:   5,974,570 
Abstentions:   487,172 
Broker Non-Votes:   5,708,200 

 

*    *    *     *      *

 

 

*Total votes cast for each nominee or matter, together with broker non-votes, may vary due to the rounding of fractional share interests.

 

2
 

  

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.

  

Date:   May 9, 2012 BANK MUTUAL CORPORATION
    (Registrant)
     
  By: /s/ Michael W. Dosland
    Michael W. Dosland
    Senior Vice President and
    Chief Financial Officer

 

3