Attached files
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| EX-99.1 - PRESS RELEASE - TAYLOR CAPITAL GROUP INC | rrd312230_34988.htm |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
Amendment No. 1
to
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 12, 2011
Taylor Capital Group, Inc.
(Exact Name of Registrant as Specified in Charter)
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Delaware |
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0-50034 |
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36-4108550 |
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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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9550 West Higgins Road, Rosemont, Illinois |
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60018 |
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(Address of Principal Executive Offices) |
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(Zip Code) |
Registrant's telephone number, including area code: (847) 653-7978
(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):
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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)) |
Taylor Capital Group, Inc. (the "Registrant") is filing this amendment to its Current Report on Form 8-K, originally filed on May16, 2010 (the "Original Form 8-K"), to include a revised Item 8.01. No other changes have been made to the Original Form 8-K.
The information set forth in Item 8.01 below regarding the Registrant's Annual Meeting of Stockholders, held on May 13, 2010, is incorporated by reference herein. The following table sets forth the voting results of the Annual Meeting:
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Item 5.07 |
Submission of Matters to a Vote of Security Holders. |
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Votes For |
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Votes Withheld |
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Votes Against |
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Abstentions |
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Broker Non-Votes |
Election of Directors: |
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Bruce W. Taylor |
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16,644,390 |
229,218 |
3,269,456 |
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Mark A. Hoppe |
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16,665,390 |
208,218 |
3,269,456 |
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Ronald L. Bliwas |
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16,665,845 |
207,763 |
3,269,456 |
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C. Bryan Daniels |
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16,665,845 |
207,763 |
3,269,456 |
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Ronald D. Emanuel |
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16,629,004 |
244,604 |
3,269,456 |
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M. Hill Hammock |
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16,622,085 |
251,523 |
3,269,456 |
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Elzie Higginbottom |
16,665,845 |
207,763 |
3,269,456 |
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Michael H. Moskow |
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16,665,845 |
207,763 |
3,269,456 |
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Louise O'Sullivan |
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16,622,465 |
251,143 |
3,269,456 |
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Melvin E. Pearl |
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16,622,085 |
251,523 |
3,269,456 |
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Shepherd G. Pryor, IV |
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16,600,308 |
273,300 |
3,269,456 |
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Harrison I. Steans |
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16,636,844 |
236,764 |
3,269,456 |
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Jennifer W. Steans |
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16,636,844 |
236,764 |
3,269,456 |
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Jeffrey W. Taylor |
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16,637,790 |
235,818 |
3,269,456 |
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Richard W. Tinberg |
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16,669,465 |
214,143 |
3,269,456 |
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To approve the 2011 Incentive Compensation Plan |
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15,764,793 |
940,129 |
168,686 |
3,269,456 |
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To approve the compensation of executive officers as described in the proxy statement for the Annual Meeting (non-binding) |
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16,640,080 |
33,728 |
199,800 |
3,269,456 |
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On a proposal, in their discretion, the Proxies authorized to vote upon such other business as may properly come before the meeting or any adjournments or postponements thereof: |
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18,602,700 |
1,343,449 |
196,915 |
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Item 8.01 |
Other Events. |
A copy of the Press Release announcing the results of the Annual Meeting is filed herewith as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated by reference herein.
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Item 9.01 |
Financial Statements and Exhibits. |
(d) Exhibits
99.1 Registrant's Press Release dated May 13, 2011.
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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TAYLOR CAPITAL GROUP, INC. |
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By: |
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/s/ S TEVEN H. SHAPIRO |
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Steven H. Shapiro |
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General Counsel and Corporate Secretary |
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Dated: May 17, 2011
EXHIBIT INDEX
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Exhibit |
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Description |
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99.1 |
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Registrant's Press Release dated May 13, 2011. |