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): June 19, 2014
FIRST COMMUNITY FINANCIAL PARTNERS, INC.
(Exact name of registrant as specified in its charter)
333-185041 | ||||
333-185043 | ||||
Illinois | 333-185044 | 20-4718752 | ||
(State or other jurisdiction of incorporation) | (Commission File No.) | (IRS Employer Identification No.) | ||
2801 Black Road, Joliet, IL | 60435 | |||
(Address of Principal Executive Offices) | (Zip Code) | |||
(815) 725-0123
Registrant’s telephone number, including area code
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 (17CFR 240.13e-4(c))
Item 5.07 Submission of Matters to a Vote of Security Holders
On June 19, 2014, the Company held its annual meeting of shareholders. Of the 16,548,563 shares of common stock eligible to vote at the annual meeting, 11,796,467 shares were represented in person or by proxy, representing approximately 71.28% of the eligible and outstanding shares. At the meeting, the shareholders elected Peter Coules, Jr., Rex D. Easton, Vincent E. Jackson, Patricia L. Lambrecht, Roy C. Thygesen, and Scott A. Wehrli directors to serve three-year terms until 2017, and approved the additional proposal listed below. Further detail on each of the matters voted on by the shareholders is available in the Company's proxy statement.
The final results of voting on each of the matters submitted to a vote of shareholders are as follows:
1) Election of six members of the board of directors to serve a three-year term expiring 2017:
Name | Votes For | Votes Against | Abstentions | Broker Non-Votes | ||||
Peter Coules, Jr. | 7,429,780 | 131,112 | 91,165 | 4,144,410 | ||||
Rex D. Easton | 7,435,731 | 128,301 | 88,025 | 4,144,410 | ||||
Vincent E. Jackson | 7,498,802 | 56,640 | 96,615 | 4,144,410 | ||||
Patricia L. Lambrecht | 7,346,473 | 217,559 | 88,025 | 4,144,410 | ||||
Roy C. Thygesen | 6,942,394 | 620,638 | 89,025 | 4,144,410 | ||||
Scott A. Wehrli | 7,438,230 | 128,702 | 85,125 | 4,144,410 | ||||
2) | Ratification of McGladrey LLP as the Company's independent registered public accounting firm for the year ended December 31, 2014: |
Votes For | Votes Against | Abstentions | Broker Non-Votes | ||||
11,583,565 | 155,366 | 57,536 | — | ||||
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.
FIRST COMMUNITY FINANCIAL PARTNERS, INC. | |
Dated: June 20, 2014 | /s/ Glen L. Stiteley |
Glen L. Stiteley | |
Executive Vice President and Chief Financial Officer | |