UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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
Pursuant to Section 13 OR 15(d) of
The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported) August 4, 2011
AnchorBanCorp Wisconsin Inc.
(Exact name of registrant as specified in its charter)
Wisconsin (State or other jurisdiction of incorporation) |
001-34955 (Commission File Number) |
39-1726871 (IRS Employer Identification No.) |
25 West Main Street, Madison, Wisconsin (Address of principal executive offices) |
53703 (Zip Code) |
Registrants telephone number, including area code: 608-252-8982
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:
o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 ? CFR 240.14d-2(b)) |
o | 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 August 4, 2011, Anchor BanCorp Wisconsin Inc. (the Company) held its 2011 annual meeting of
shareholders. At this meeting, the shareholders of the Company:
(1) Elected three directors, each for a three-year term. The votes cast were as follows:
Name | Votes For | Votes Withheld | Broker Non-Votes | |||||||||
Richard A. Bergstrom |
6,710,487 | 853,095 | 0 | |||||||||
Donald D. Parker |
6,731,510 | 832,072 | 0 | |||||||||
James D. Smessaert |
6,721,934 | 841,648 | 0 |
(2) Approved an advisory (non-binding) proposal to approve the compensation for the Companys
executive officers, pursuant to the American Recovery and Reinvestment Act of 2009, as disclosed
pursuant to the compensation disclosure rules of the U.S. Securities and Exchange Commission. The
votes cast were as follows:
For | Against | Abstain | Broker Non-Votes | ||||
5,965,710
|
1,410,735 | 202,117 | 9,706,834 |
Note: The American Recovery and Reinvestment Act of 2009 (ARRA), requires recipients of TARP
CPP funds, such as the Company, to conduct annually a separate non-binding shareholder vote to
approve the compensation of executive officers. Accordingly, there was no vote solicited on the
frequency of the vote for approval of compensation, since it must occur annually.
(3) Ratified the appointment of McGladrey & Pullen LLP as the Companys independent registered
public accounting firm for the fiscal year ending March 31, 2012. The votes cast were as follows:
For | Against | Abstain | ||
16,053,147 | 1,032,243 | 200,006 |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the
Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Anchor BanCorp Wisconsin Inc. |
||||
August 10, 2011 |
/s/ Mark D. Timmerman | |||
(Date) | Mark D. Timmerman | |||
Executive Vice President, Secretary and General Counsel | ||||