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 19, 2016
FIRST COMMUNITY FINANCIAL PARTNERS, INC.
(Exact name of registrant as specified in its charter)
|
| | | | |
| Illinois | | 001-37505 | | 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 May 19, 2016, First Community Financial Partners, Inc. (the "Company") held its annual meeting of shareholders. Of the 17,165,864 shares of common stock eligible to vote at the annual meeting, 13,245,171 shares were represented in person or by proxy, representing approximately 77.16% of the eligible and outstanding shares. At the meeting, the shareholders elected George Barr, Terrence O. D'Arcy, John Dollinger, William Pommerening, and Dennis G. Tonelli as directors to serve three-year terms expiring in 2019, and approved the additional proposals listed below. Further detail on each of the matters voted on by the shareholders is available in the Company's proxy statement for the 2016 annual meeting of shareholders.
The final results of voting on each of the matters submitted to a vote of shareholders are as follows:
1) Election of five Class I members of the board of directors to serve a three-year term expiring in 2019:
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| | | | | | | | |
| Name | Votes For | Votes Against | Abstentions | Broker Non-Votes |
| George Barr | 9,176,574 |
| 75,674 |
| 2,932 |
| 3,989,991 |
|
| Terrence O. D'Arcy | 9,084,644 |
| 34,748 |
| 135,788 |
| 3,989,991 |
|
| John Dollinger | 9,182,204 |
| 67,052 |
| 5,924 |
| 3,989,991 |
|
| William L. Pommerening | 9,233,912 |
| 13,002 |
| 8,266 |
| 3,989,991 |
|
| Dennis G. Tonelli | 9,191,918 |
| 58,852 |
| 4,410 |
| 3,989,991 |
|
| |
| 2) | Ratification of CliftonLarsonAllen LLP as the Company's independent registered public accounting firm for the year ended December 31, 2016: |
|
| | | | | | | |
| Votes For | Votes Against | Abstentions | Broker Non-Votes |
| 13,191,306 |
| 28,678 |
| 25,187 |
| — |
|
| |
| 3) | Approval of the First Community Financial Partners, Inc. 2016 Equity Incentive Plan: |
|
| | | | | | | |
| Votes For | Votes Against | Abstentions | Broker Non-Votes |
| 8,332,676 |
| 850,025 |
| 72,479 |
| 3,989,991 |
|
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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| | FIRST COMMUNITY FINANCIAL PARTNERS, INC. |
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| |
| Dated: May 23, 2016 | /s/ Glen L. Stiteley |
| | Glen L. Stiteley |
| | Executive Vice President and Chief Financial Officer |
