0000943374-11-000293.txt : 20110526 0000943374-11-000293.hdr.sgml : 20110526 20110526144211 ACCESSION NUMBER: 0000943374-11-000293 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20110524 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20110526 DATE AS OF CHANGE: 20110526 FILER: COMPANY DATA: COMPANY CONFORMED NAME: First Clover Leaf Financial Corp. CENTRAL INDEX KEY: 0001283582 STANDARD INDUSTRIAL CLASSIFICATION: SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035] IRS NUMBER: 204797391 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-50820 FILM NUMBER: 11873657 BUSINESS ADDRESS: STREET 1: 300 ST LOUIS ST CITY: EDWARDSVILLE STATE: IL ZIP: 62025 BUSINESS PHONE: 6186566200 MAIL ADDRESS: STREET 1: 300 ST LOUIS ST CITY: EDWARDSVILLE STATE: IL ZIP: 62025 FORMER COMPANY: FORMER CONFORMED NAME: FIRST FEDERAL FINANCIAL SERVICES INC DATE OF NAME CHANGE: 20040312 8-K 1 form8k_052611.htm CURRENT REPORT form8k_052611.htm
 
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 24, 2011

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)

Registrant’s telephone number, including area code:  (618) 656-6122

Not Applicable
(Former name or former address, 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 CRF 240.13e-4(c))


 
 
 

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

On May 24, 2011, First Clover Leaf Financial Corp. (the “Company”) held its Annual Meeting of Stockholders.  At the Annual Meeting, stockholders considered the election of directors and the ratification of independent registered public accountants.  A breakdown of the votes cast is set forth below.

1.
The election of directors

   
For
  
Withheld
  
Broker Non-Votes
             
Joseph Helms
  
4,239,167
  
59,033
  
1,242,448
             
Mary Westerhold
  
4,191,536
  
106,664
  
1,242,448

2.
The ratification of the appointment of McGladrey & Pullen, LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2011.

For
  
Against
  
Abstain
  
Broker Non-Votes
             
5,504,895
  
29,844
  
5,909
  
—

Item 9.01.
Financial Statements and Exhibits.

(a)
Not Applicable.

(b)
Not Applicable.

(c)
Not Applicable.

(d)
Not applicable.


 
 
 

 
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:  May 26, 2011
By:   
/s/ Darlene F. McDonald
   
Darlene F. McDonald
   
Chief Financial Officer