UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 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 17, 2017

 

OTTAWA BANCORP, INC.

(Exact Name of Registrant as Specified in Its Charter)

 

 Maryland

 

 001-37914

 

 81-2959182

 (State or other jurisdiction of 

 

 (Commission

 

 (IRS Employer

incorporation or organization)     File Number)    Identification No.)

  

925 LaSalle Street, Ottawa, Illinois 61350

(Address of principal executive offices) (Zip Code)

 

(815) 433-2525

(Registrant’s telephone number, including area code)

 

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:

 

[ ] 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))

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

 

Emerging growth company

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.

 

 
 

 

 

Item 5.07

Submission of Matters to a Vote of Security Holders.

 

The annual meeting of the stockholders of Ottawa Bancorp, Inc. (the “Company”) was held on May 17, 2017. The final results for each of the matters submitted to a vote of stockholders at the annual meeting are as follows:

 

1.

The following individuals were elected as directors, each for a three-year term by the following vote:

 

 

FOR

WITHHELD

John M. Armstrong

1,393,864

390,367

Jon Kranov

1,674,187

110,044

William J. Kuiper

1,431,779

352,452

 

There were 1,063,471 broker non-votes on the proposal.

 

2.

The appointment of RSM US LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2017 was ratified by the stockholders by the following vote:

 

FOR

AGAINST

ABSTAIN

2,800,318

1,559

45,825

     

 

There were no broker non-votes on the proposal.     

 

 

 
 

 

 

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.

 

 

 

 

OTTAWA BANCORP, INC.

 

       
       

 

 

 

 

Date: May 18, 2017

By:

/s/ Jon Kranov

 

 

 

Jon Kranov

 

 

 

President and Chief Executive Officer