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 20, 2015
AJS BANCORP, INC.
(Exact Name of Registrant as Specified in Charter)
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Maryland
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000-55083
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90-1022599
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(State or Other Jurisdiction
of Incorporation)
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(Commission File No.)
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(I.R.S. Employer
Identification No.)
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14757 South Cicero Avenue, Midlothian, Illinois
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60445
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(Address of Principal Executive Offices)
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(Zip Code)
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Registrant’s telephone number, including area code: (708) 687-7400
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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.07 Submission of Matters to a Vote of Security Holders
The Annual Meeting of Stockholders was held on May 20, 2015. 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 Company’s Proxy Statement filed with the Securities and Exchange Commission on April 7, 2015. The final results of the stockholder votes are as follows:
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1. Election of directors for a three-year term.
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For
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Withheld
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Broker
Non-Votes
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Raymond J. Blake
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1,227,492
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37,177
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654,946
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Thomas R. Butkus
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1,227,592
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37,077
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654,946
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2. The ratification of the appointment of Crowe Horwath LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2015.
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For
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Against
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Abstain
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Broker Non-Vote
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1,912,898
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6,717
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—
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—
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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.
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AJS BANCORP, INC.
(Registrant)
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DATE: May 20, 2015
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By:
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/s/ Emily Lane
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Emily Lane
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Chief Financial Officer
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