0001469134-16-000182.txt : 20160523 0001469134-16-000182.hdr.sgml : 20160523 20160523161932 ACCESSION NUMBER: 0001469134-16-000182 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20160519 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20160523 DATE AS OF CHANGE: 20160523 FILER: COMPANY DATA: COMPANY CONFORMED NAME: First Community Financial Partners, Inc. CENTRAL INDEX KEY: 0001469134 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 204718752 STATE OF INCORPORATION: IL FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-37505 FILM NUMBER: 161669257 BUSINESS ADDRESS: STREET 1: 2801 BLACK ROAD CITY: JOLIET STATE: IL ZIP: 60435 BUSINESS PHONE: 815-725-0123 MAIL ADDRESS: STREET 1: 2801 BLACK ROAD CITY: JOLIET STATE: IL ZIP: 60435 8-K 1 a052016fcfpannualmeetingre.htm 8-K FCFP ANNUAL MEETING RESULTS SEC Document


 
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:

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.
 
FIRST COMMUNITY FINANCIAL PARTNERS, INC.

Dated: May 23, 2016
/s/ Glen L. Stiteley
 
Glen L. Stiteley
 
Executive Vice President and Chief Financial Officer