may228k.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 16, 2012
 
 
 
 
 
First Midwest Bancorp, Inc.
(Exact name of registrant as specified in its charter)
 
 
  
 
Delaware
(State or other jurisdiction
of Incorporation)
 
0-10967
(Commission
File Number)
 
36-3161078
(IRS Employer
Identification No.)
 
  
     
 
               One Pierce Place, Suite 1500, Itasca, Illinois
                   (Address of principal executive offices)
 
 
 
60143
(Zip Code)
  
 
(630) 875-7450
(Registrant's telephone number, including area code)
 
 
N/A
(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:
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))

 
 
 


FIRST MIDWEST BANCORP, INC.
FORM 8-K
May 16, 2012
 



 
Item 5.07 Submission of Matters to a Vote of Security Holders.
 
The Company held its Annual Meeting of Stockholders on May 16, 2012.  A total of 68,246,773 shares were represented in person or by proxy, or 91.02% of the total outstanding shares of common stock of the Company.  The final results of stockholder voting on the four proposals presented were as follows:
 
 

Proposal 1 - Election of Directors
 
BARBARA A. BOIGEGRAIN (Approved)
For
Against
Abstain
Broker Non-Votes
59,414,332
3,612,914
79,185
5,140,342

 
ROBERT P. O’MEARA (Approved)
For
Against
Abstain
Broker Non-Votes
59,711,900
3,313,323
81,208
5,140,342

 
Proposal 2 (Approved) - Advisory (non-binding) vote ratifying the appointment of Ernst & Young LLP as the Company’s independent auditors for the fiscal year ending December 31, 2012.
For
Against
Abstain
Broker Non-Votes
67,005,302
1,130,381
111,090
  

 
Proposal 3 (Approved) - Advisory (non-binding) vote regarding executive compensation.
For
Against
Abstain
Broker Non-Votes
53,584,792
9,257,020
264,619
5,140,342

 
Proposal 4 (Approved) - Advisory (non-binding) vote regarding the frequency of the stockholder advisory vote on executive compensation.
1 year
2 years
3 years
Abstain
55,655,250
325,598
6,986,365
139,218


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 thereunto duly authorized.
 
 
First Midwest Bancorp, Inc.
 
(Registrant)
   
   
Date: May 22, 2012
/s/ CYNTHIA A. LANCE
 
By:  Cynthia A. Lance
Executive Vice President and
Corporate Secretary