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 24, 2012


Harvard Illinois Bancorp, Inc.
(Exact name of registrant as specified in its charter)

Maryland
 
000-53935
 
27-2238553
(State or other jurisdiction
 
(Commission File No.)
 
(I.R.S. Employer
of incorporation)
     
Identification No.)

 
58 North Ayer Street, Harvard Illinois
 
60033
(Address of Principal Executive Offices)
 
(Zip Code)


Registrant’s telephone number, including area code:     (815) 943-5261

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:

[  ]  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))
 
 
 

 

Item 5.07          Submission of Matters to a Vote of Security Holders.

On May 24, 2012, Harvard Illinois Bancorp, Inc. (the “Company”) held its Annual Meeting of Stockholders.  At the Annual Meeting, shareholders considered the election of two directors and the ratification of independent registered public accountants.  Under plurality voting, the two nominees who received the most “FOR” votes were elected as directors.  The Company’s stockholders elected the Board of Director’s two nominees, Duffield J. Seyller III and Richard L. Walker, as directors for three year terms.  The final tabulation of voting results for the election of directors as set forth in the report of the independent inspector of elections is set forth below.
 
    
        Broker
Board of Directors Nominees:
For
 
Withheld
 
non-votes
           
Duffield J. Seyller III
439,880
 
1,550
 
10,714
           
Richard L. Walker
723,310
 
11,050
 
12,038


 
        Broker
Opposition Nominee:
For
 
Withheld
 
non-votes
           
Peter Wilson
292,730
 
200
 
1,324
 
The Company’s shareholders also ratified the appointment of BKD, LLP as independent registered public accountants for the year ending December 31, 2011, by the votes indicated below:

For
 
Against
 
Abstain
 
Broker non-votes
             
715,574
 
200
 
30,624
 
-0-
 

Item 9.01.         Financial Statements and Exhibits.

 
(a)
Not Applicable.

 
(b)
Not Applicable.

 
(c)
Not Applicable.
 
 
(d) 
Exhibits: None


 
 

 
 
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.
 
  HARVARD ILLINOIS BANCORP, INC.  
       
DATE:  May 25, 2012  
By:
/s/ Duffield J. Seyller III  
    Duffield J. Seyller III
President and Chief Executive Officer