f8k_042415.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):  April 24, 2015 (April 21, 2015)

EMCLAIRE FINANCIAL CORP
(Exact name of registrant as specified in its charter)
 
Pennsylvania
  
000-18464
  
25-1606091
(State or other
jurisdiction of
incorporation)
  
(Commission
File Number)
  
(IRS Employer
Identification No.)
 
  612 Main Street, Emlenton, PA 16373  
  (Address of principal executive offices) (Zip Code)  
 
          
Registrant’s telephone number, including area code: (724) 867-2311
 
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))

 
 
 
EMCLAIRE FINANCIAL CORP
CURRENT REPORT ON FORM 8-K

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

(a)  
The Emclaire Financial Corp (the Corporation) Annual Meeting of Shareholders was held on April 21, 2015.  At the annual meeting, 1,427,917 shares of common stock, or 80.13% of the 1,782,108 shares of common stock outstanding and entitled to vote at the annual meeting, were voted in person or by proxy.

(b)  
Set forth below are the matters which were acted upon by the Corporation’s shareholders at the annual meeting:

 
1.
Election of one (1) director to serve for a two-year term and three (3) directors to serve for three-year terms and until their successors are duly elected and qualified;

 
2.
Ratification of the selection of Crowe Horwath LLP, Certified Public Accountants, as the independent registered public accounting firm of the Corporation for the fiscal year ending December 31, 2015.
 
As to proposal number one, the following director was elected for a two-year term expiring in 2017:
 
  Name Shares For Shares Withheld Broker Non-vote
  Robert W. Freeman 1,077,664 108,970 241,283
 
Additionally, the following directors were elected for a three-year term expiring in 2018:
 
  Name Shares For Shares Withheld Broker Non-vote
  Milissa S. Bauer 1,078,551 108,083 241,283
  Brian C. McCarrier 1,079,347 107,287 241,283
  Nicholas D. Varischetti 1,068,126 118,508 241,283
                                                                                          
Proposal number two, the recommendation of the Board of Directors to ratify the appointment of Crowe Horwath, LLP as the Corporation’s independent registered public accounting firm, was approved with 1,389,541 shares in favor, 32,588 shares against and 5,788 shares abstained.

(c)  
Not applicable.

(d)  
Not applicable.


 
 
 
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.

 
EMCLAIRE FINANCIAL CORP
 
 
 
Date: April 24, 2015  
William C. Marsh
 
       
    Name: William C. Marsh  
   
Title:
Chairman of the Board,
  
     
President and Chief Executive Officer