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): April 12, 2011

 

 

FIRST COMMUNITY

FINANCIAL CORPORATION

(Exact name of registrant as specified in its charter)

 

 

 

Pennsylvania   000-49736   23-2321079

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No,)

Two North Main Street, Mifflintown, Pennsylvania   17059
(Address of principal executive offices)   (Zip Code)

(717) 436-2144

(Registrant’s telephone number, including arca code)

NONE

(Former name, address and fiscal year, 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 (see General Instruction A.2. below):

 

¨ 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.

The 2011 annual meeting of the shareholders of First Community Financial Corporation was held on April 12, 2011. Notice of the meeting was mailed to shareholders of record on or about March 10, 2011 together with proxy solicitation materials prepared in accordance with Section 14(a) of the Securities Exchange Act of 1934, as amended, and the regulations promulgated thereunder.

The annual meeting was held to elect four Class B Directors to serve for a 3-year term and until their successors are elected and qualified. There was no solicitation in opposition to the nominees of the Board of Directors for election to the Board of Directors and all such nominees were elected. The number of votes cast for or withheld, as well as the number of abstentions and broker non-votes, for each of the nominees for election to the Board of Directors as Class B Directors, were as follows:

 

Nominee

   For      Withheld      Abstentions
and Broker
Non-Votes
 

Nancy S. Bratton

     1,100,935         8,301         0   

Jody D. Graybill

     1,104,252         4,985         0   

David M. McMillen

     1,101,747         7,489         0   

Charles C. Saner

     1,104,765         4,471         0   

The term of office of each of the following other directors continued after the meeting:

Class C Directors — Term expiring 2012

Samuel G. Kint

Roger Shallenberger

Lowell M. Shearer

David L. Swartz

Class A Directors — Term expiring 2013

John P. Henry, III

Frank L. Wright

 

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SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this Current Report on Form 8-K to be signed on its behalf by the undersigned, thereunto duly authorized.

 

    FIRST COMMUNITY FINANCIAL CORPORATION
    (Registrant)
Dated; April 13, 2011    

/s/ Jody D. Graybill

   

    Jody D. Graybill

    President

 

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