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 29, 2014

 

First Clover Leaf Financial Corp.

(Exact name of registrant as specified in its charter)

 

Maryland

 

0-50820

 

20-4797391

(State or other jurisdiction

of incorporation)

 

(Commission File No.)

 

(IRS Employer

Identification No.)

 

6814 Goshen Road, Edwardsville, Illinois

 

62025

(Address of Principal Executive Offices)

 

(Zip Code)

 

(618) 656-6122

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 (17 CFR 240.13e-4(c))

 

 

 



 

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

 

On May 29, 2014, First Clover Leaf Financial Corp. (the “Company”) held its Annual Meeting of Stockholders.  The matters listed below were submitted to a vote of the stockholders through the solicitation of proxies, and the proposals are described in detail in the Company’s Proxy Statement filed with the Securities and Exchange Commission on April 25, 2014.  The final results of the stockholder vote are as follows:

 

1.                                      The election of directors

 

 

 

For

 

Withheld

 

Broker Non-Vote

 

 

 

 

 

 

 

 

 

Dennis Terry

 

3,226,901

 

123,781

 

2,234,497

 

 

 

 

 

 

 

 

 

Mary Westerhold

 

3,315,752

 

34,930

 

2,234,497

 

 

2.                                      The ratification of the appointment of Crowe Horwath LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2014.

 

For

 

Against

 

Abstain

 

Broker Non-Vote

 

5,556,643

 

14,943

 

4,984

 

 

 

3.                                      The approval of a non-binding advisory resolution regarding the compensation of the Company’s named executive officers.

 

For

 

Against

 

Abstain

 

Broker Non-Votes

 

3,006,623

 

118,488

 

223,603

 

2,234,497

 

 

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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 CLOVER LEAF FINANCIAL CORP.

 

 

 

 

 

 

DATE: June 3, 2014

By:

/s/ Darlene F. McDonald

 

 

 

 

 

Darlene F. McDonald

 

 

Chief Financial Officer

 

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