form8k_ifbancorp-112013.htm
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): November 18, 2013

IF BANCORP, INC.
(Exact Name of Registrant as Specified in Charter)

Maryland
  
001-35226
  
45-1834449
(State or Other Jurisdiction
of Incorporation)
  
(Commission File No.)
  
(I.R.S. Employer
Identification No.)

                          201 East Cherry Street, Watseka, Illinois
  
60970
                          (Address of Principal Executive Offices)
  
(Zip Code)

Registrant's telephone number, including area code:       (815) 432-2476

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 Securities Holders

The Annual Meeting of Stockholders of IF Bancorp, Inc. (the “Company”) was held on November 18, 2013.  The matters listed below were submitted to a vote of the stockholders through the solicitation of proxies, and the proposals are described in detail in the proxy statement filed with the Securities and Exchange Commission on October 15, 2013 (the “Proxy Statement”).  Of the 4,570,192 shares outstanding and entitled to vote, 4,192,302 shares were present at the meeting in person or by proxy.  The final results of the stockholder vote are as follows:

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

   
For
  
Withhold
  
Broker Non-Votes
             
                                   Frank J. Simutis
  
3,059,991
  
54,133
  
1,080,178
             
                                   Dr. Rodney E. Yergler
  
3,091,715
  
20,409
  
1,080,178


2.  
The ratification of the appointment of BKD, LLP as the independent registered public accounting firm for the fiscal year ending June 30, 2014.

  Shares Voted For
  
Shares Voted Against
  
Abstentions
  
Broker Non-votes
             
4,177,964
  
7,758
  
6,580
  
0


3.  
The approval of an advisory (non-binding) resolution to approve the Company’s executive compensation as described in the Proxy Statement.

  Shares Voted For
  
Shares Voted Against
  
Abstentions
  
Broker Non-votes
             
3,024,900
  
79,261
  
7,963
  
1,080,178


 
            4.
An advisory (non-binding) proposal with respect to the frequency that stockholders will vote on the Company’s executive compensation.

1 Year
2 Years
3 Years
Abstentions
Broker Non-Votes
         
2,884,661
101,510
102,006
23,947
1,080,178

In light of the results of such shareholder vote, on November 18, 2013 the Company determined to hold an advisory shareholder Say-On-Pay vote on an annual basis.



 
 
 
 

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.


   
IF BANCORP, INC.
 
 
DATE: November 20, 2013
                          By:
/s/ Alan D. Martin
   
Alan D. Martin
   
President and Chief Executive Officer