- Current report filing (8-K)
March 01 2010 - 11:58AM
Edgar (US Regulatory)
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) February 25, 2010
CMS Bancorp Inc.
(Exact name of registrant as
specified in its charter)
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Delaware
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001-33322
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20-8137247
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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123 Main Street, Suite 750 White Plains, New York
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10601
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(Address of principal executive offices)
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(Zip Code)
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Registrants telephone number, including area code: (914) 422-2700
(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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¨
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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¨
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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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¨
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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
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Submission of Matters to a Vote of Security Holders
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The Company held its Annual Meeting of Shareholders on February 25, 2010 (the Meeting). All the proposals submitted to the shareholders at the Meeting were approved. The proposals
submitted and the tabulation of the votes for each proposal were as follows:
Proposal 1. Election of Directors
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Number of Votes Cast For
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Number of Votes Withheld
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Broker Non-Votes
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Thomas G. Ferrara
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830,691
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340,967
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476,521
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Cheri R. Mazza
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831,754
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339,904
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476,521
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John E. Ritacco
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1,017,938
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153,720
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476,521
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Proposal 2. Ratification of the
appointment of ParenteBeard LLC as the companys independent auditor for the fiscal year ending September 30, 2010.
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Number of Votes Cast For:
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1,525,843
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Number of Votes Cast Against:
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2,905
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Number of Abstentions:
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119,431
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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.
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CMS Bancorp Inc.
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(Registrant)
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March 1, 2010
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/s/ STEPHEN DOWD
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(Date)
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Stephen Dowd
Senior Vice President and Chief Financial Officer
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