form8k_112012.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 20, 2012

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 5.02                      Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

On November 19, 2012, the stockholders of IF Bancorp, Inc. (the “Company”) approved the Company’s 2012 Equity Incentive Plan (the “Plan”).  A brief description of the terms and conditions of the Plan was previously included in the Company’s Proxy Statement filed with the Securities and Exchange Commission on October 12, 2012 (the “Proxy Statement”).

Item 5.07                       Submission of Matters to a Vote of Securities Holders

The Annual Meeting of Stockholders of the Company was held on November 19, 2012.  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.  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
  
Withhold
  
Broker Non-Votes
Gary Martin
  
3,633,113
  
28,641
  
787,925
             
Joseph A. Cowan
  
3,629,855
  
31,899
  
787,925
             
Dennis C. Wittenborn
  
3,630,101
  
31,653
  
787,925


2.  
Approval of the IF Bancorp, Inc. 2012 Equity Incentive Plan.

Shares Voted For
  
Shares Voted Against
  
Abstentions
  
Broker Non-votes
             
3,232,851
  
420,856
  
8,047
  
787,925


3.  
The ratification of the appointment of BKD, LLP as the independent registered public accounting firm for the fiscal year ending June 30, 2013

  Shares Voted For
  
Shares Voted Against
  
Abstentions
  
Broker Non-votes
             
4,422,414
  
21,307
  
5,958
  
0


 

 

 
 
 
 

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, 2012
By:
  /s/ Alan D. Martin          
   
Alan D. Martin
   
President and Chief Executive Officer