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FIRST CLOVER LEAF FINANCIAL CORP. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 3, 2014

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 2



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Source: Edgar Glimpses


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