UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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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 18, 2010
CULLMAN BANCORP, INC.
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(Exact name of Registrant as specified in its charter)
Federal 000-53801 63-0052835
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(State or Other Jurisdiction (Commission (I.R.S. Employer
of Incorporation) File Number) Identification No.)
316 South Second Avenue SW, Cullman, Alabama 35055
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(Address of principal executive offices)
(256) 734-1740
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Registrant's telephone number, including area code
Not Applicable
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(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.
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On May 18, 2010, Cullman Bancorp, Inc. (the "Company") held its Annual
Meeting of Shareholders. At the Annual Meeting, shareholders considered the
election of directors and the ratification of independent registered public
accountants. A breakdown of the votes cast is set forth below.
Broker
1. The election of directors For Withheld non-votes
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John A. Riley III 1,919,480 1,100 190,094
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Dr. William F. Peinhardt 1,919,580 1,100 190,094
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2. The ratification of the appointment of Crowe Horwath LLP as the Company's
independent registered public accountants for the year ending December 31,
2010.
For Against Abstain Broker non-votes
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2,109,238 1,000 1,000 0
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Item 9.01 Financial Statements and Exhibits
(a) Financial Statements of businesses acquired. Not Applicable.
(b) Pro forma financial information. Not Applicable.
(c) Shell company transactions: None
(d) Exhibits.
None
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.
CULLMAN BANCORP, INC.
Date: May 19, 2010 By: /s/ John A. Riley III
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John A. Riley III
President and
Chief Executive Officer
(Duly Authorized Representative)