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 16, 2016

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 16, 2016, 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 15, 2016.  The final results of the stockholder vote are as follows:

1.
The election of three directors of the Company, to serve for three-year terms and until their successors are elected and qualified.

   
For
Withheld
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.
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.
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



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 19, 2016
   
By:  /s/ David H. Dunn                                                    
     
       David H. Dunn
     
       President and Chief Executive Officer