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 14, 2013                                                                                                                                          

CFS BANCORP, INC.
(Exact Name of Registrant as Specified in Its Charter)
 
INDIANA
(State or Other Jurisdiction of Incorporation)

000-24611
 
35-2042093
(Commission File Number)
 
(IRS Employer Identification No.)

707 Ridge Road, Munster, Indiana
 
46321
(Address of Principal Executive Offices)
 
(Zip Code)
 
 
 
(219) 836-5500
(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 (see General Instruction A.2. below):
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.
 
(a), (b).  The 2013 Annual Meeting of Shareholders (the Annual Meeting) of CFS Bancorp, Inc. (the Company) was held on May 14, 2013.  The final number of votes cast with respect to each matter voted on at the Annual Meeting is as follows:
 
1.  The following individuals were elected as a Class II Director to hold office for a three-year term expiring in 2016 and until their successors are elected and qualified, each by the following vote:

DIRECTOR NOMINEE
 
FOR
 
WITHHELD
 
BROKER
NON-VOTES
John W. Palmer
 
6,275,987
 
1,084,723
 
2,194,525
Daryl D. Pomranke
 
6,512,271
 
848,439
 
2,194,525

2.  The ratification of the appointment of BKD, LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2013.

FOR
 
AGAINST
 
ABSTAIN
9,497,807
 
41,525
 
15,903
 
3.  An advisory (non-binding) vote to approve the Company’s 2012 named executive officer compensation (say-on-pay). 

FOR
 
AGAINST
 
ABSTAIN
 
BROKER
NON-VOTES
6,412,491
 
338,170
 
610,049
 
2,194,525








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.
 
 
 
CFS BANCORP, INC.
 
 
 
Date: May 14, 2013
By:
  /s/ Joyce M. Fabisiak                     
 
 
Joyce M. Fabisiak
 
 
Vice-President



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