UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, DC 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 21, 2014

 

First National Community Bancorp, Inc.

(Exact name of registrant as specified in its Charter)

 

Pennsylvania   000-53869   23-2900790
(State or other jurisdiction   (Commission file number)   (IRS Employer
of incorporation)       Identification No.)

 

102 E. Drinker St., Dunmore, PA, 18512

(Address of Principal Executive Offices) (Zip Code)

 

Registrant’s telephone number, including area code: 570.346.7667

 

N/A

(Former Name or Former Address, if Changed Since Last Report)

 

Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (See General Instruction A.2. below):

 

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 (17 CFR 240.13e-4(c))

 

 

 

 
 

  

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

 

The Company held its Annual Meeting on May 21, 2014. At the Annual Meeting, the shareholders voted on: (i) the election of each of the Company’s three nominees for Class A directors; and (ii) a proposal to approve the compensation of executive officers (referred to as the 2014 say-on-pay proposal). The results of the voting were as follows:

 

1. Proposal No. 1: Election of Directors.

 

The shareholders of the Company elected all of the Class A directors by the following vote:

 

Class A Nominees  For   Withheld   Broker Non-Vote 
Michael J. Cestone, Jr.   9,291,963    873,603    - 
Joseph J. Gentile   9,805,682    359,884    - 
Louis A. DeNaples   9,650,798    514,768    - 

 

2. Proposal No. 2: 2014 say-on-pay proposal.

 

The shareholders of the Company approved the 2014 say-on-pay proposal by the following vote:

 

For   Against   Abstain   Broker Non-Vote 
 9,707,019    394,853    63,694    - 

 

 

 
 

 

SIGNATURE

 

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 NATIONAL COMMUNITY BANCORP, INC.
   
   
  By: /s/ James M. Bone, Jr.
   

James M. Bone, Jr., CPA

Executive Vice President and Chief Financial Officer

     
   
Dated: May 23, 2014