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 24, 2012

 

FEDFIRST FINANCIAL CORPORATION

(Exact Name of Registrant as Specified in Its Charter)

 

Maryland

 

0-54124

 

80-0578993

(State or other jurisdiction of
incorporation or organization)

 

(Commission File Number)

 

(IRS Employer
Identification No.)

 

565 Donner Avenue, Monessen, Pennsylvania 15062

(Address of principal executive offices) (Zip Code)

 

(724) 684-6800

(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:

 

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)           The annual meeting of stockholders of FedFirst Financial Corporation was held on May 24, 2012.

 

(b)           The matters considered and voted on by the stockholders at the annual meeting and the vote of the stockholders were as follows:

 

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

 

Name

 

Shares
Voted For

 

Votes
Withheld

 

Broker
Non-Votes

 

 

 

 

 

 

 

 

 

Patrick G. O’Brien

 

1,656,574

 

317,199

 

695,485

 

John M. Swiatek

 

1,532,135

 

441,638

 

695,485

 

 

2.             The appointment of ParenteBeard LLC as the independent registered public accounting firm of FedFirst Financial Corporation for the fiscal year ending December 31, 2012 was ratified by the stockholders by the following vote:

 

Shares Voted For

 

Shares Voted Against

 

Abstentions

 

2,648,904

 

5,949

 

14,405

 

 

There were no broker non-votes on the proposal.

 

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SIGNATURE

 

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 thereunto duly authorized.

 

 

 

FEDFIRST FINANCIAL CORPORATION

 

 

 

 

 

 

Date: May 25, 2012

By:

/s/ Patrick G. O’Brien

 

 

Patrick G. O’Brien

 

 

President and Chief Executive Officer

 

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