Cullman Bancorp, Inc 8-K, filed May 18, 2023
Cullman Bancorp, Inc. (CULL)
8-K
2023-05-18
For: 2023-05-16
View Original
Added on
April 06, 2026
About this 8-K
Cullman Bancorp, Inc filed this 8-K on May 18, 2023, reporting on events of May 16, 2023.
Items reported
- Item 5.07: Shareholder vote results
- Item 9.01: Financial statements and exhibits
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 16, 2023
(Exact Name of Registrant as Specified in Charter)
|
|
|
|
|
(State or Other Jurisdiction
of Incorporation)
|
(Commission File No.)
|
(I.R.S. Employer
Identification No.) |
|
, ,
|
|
|
(Address of Principal Executive Offices)
|
(Zip Code)
|
Registrant’s telephone number, including area code: (256 ) 734-1740
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):
|
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))
|
Securities registered pursuant to Section 12(b) of the Act:
|
Title of each class
|
Trading
Symbol(s)
|
Name of each exchange on which registered
|
||
|
|
|
|
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or
Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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.
On May 16, 2023, Cullman Bancorp, Inc. held its Annual Meeting of Stockholders. At the Annual Meeting, stockholders considered the
election of directors, the ratification of the independent registered public accounting firm and the approval of an equity incentive plan. The results of the voting are set forth below.
|
1.
|
The election of Directors, each for a three-year term.
|
|
For
|
Withhold
|
Broker Non-Votes
|
|||
|
Nancy F. McClellan
|
4,698,692
|
121,361
|
1,021,272
|
||
|
Lynne Butler Morton
|
4,275,123
|
544,930
|
1,021,272
|
|
2.
|
The ratification of the appointment of Crowe LLP as independent registered public accounting firm for the year ending December 31, 2023.
|
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
|||
|
5,594,349
|
242,978
|
3,998
|
0
|
|
3.
|
The approval of the Cullman Bancorp, Inc. 2023 Equity Incentive Plan.
|
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
|||
|
4,572,017
|
135,797
|
112,239
|
1,021,272
|
Item 9.01 Financial Statements and Exhibits
(d) Exhibits
Exhibit No. Exhibit
| 10.1 |
| 104 |
Cover Page Interactive Data File (embedded within the Inline XBRL document).
|
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.
|
CULLMAN BANCORP, INC.
|
||
|
DATE: May 17, 2023
|
By:
|
/s/ John A. Riley, III
|
|
John A. Riley, III
|
||
|
President and Chief Executive Officer
|