4-17-14 Div Dec/Shareholder Vote


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 17, 2014
 
  
 
 
 
 
MidWestOne Financial Group, Inc.
(Exact name of registrant as specified in its charter)
 
 
 
 
Commission file number 001-35968
 
 
Iowa
 
42-1206172
(State or other jurisdiction
of incorporation)
 
(I.R.S. Employer
Identification Number)
102 South Clinton Street
Iowa City, Iowa 52240
(Address of principal executive offices, including zip code)
(319) 356-5800
(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 (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 CFR 240.13e-4(c))





Item 5.07.     Submission of Matters to a Vote of Security Holders.
The annual meeting of shareholders of MidWestOne Financial Group, Inc. (the "Company") was held on April 17, 2014. There were a total of 8,471,761 shares of common stock outstanding as of the record date for the annual meeting, of which 7,469,910 were present in person or by proxy at the meeting, representing 88% of the outstanding shares eligible to vote. Three proposals were presented to the shareholders. The results of the shareholder vote on each of the three proposals were as follows:
A proposal to elect four (4) Class I Directors of the Company; each director having a three-year term expiring in the year 2017.
 
 
 
Number of Shares
 
Number of Shares
 
 
 
 
Nominees
 
Voted For
 
Vote Withheld
 
Broker Non-Votes
 
 
Charles N. Funk
 
6,415,308
 
98,007
 
956,595
 
 
Barbara J. Kniff-McCulla
 
6,403,687
 
109,628
 
956,595
 
 
William N. Ruud
 
6,403,836
 
109,479
 
956,595
 
 
R. Scott Zaiser
 
6,424,421
 
88,894
 
956,595
 
An advisory (non-binding) proposal to approve the compensation awarded by the Company to its named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, as required by Section 14A of the Securities Exchange Act of 1934, as amended.
 
Number of Shares
 
Number of Shares
 
 
 
 
 
 
Voted For
 
Voted Against
 
Abstentions
 
Broker Non-Votes
 
 
6,330,294
 
129,833
 
53,188
 
956,595
 
The ratification of the appointment of McGladrey, LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2014.
 
Number of Shares
 
Number of Shares
 
 
 
 
 
 
Voted For
 
Voted Against
 
Abstentions
 
Broker Non-Votes
 
 
7,416,083
 
34,547
 
19,280
 
 
Item 8.01.     Other Events.
The Board of Directors of the Company has declared a cash dividend of $0.145 per share payable on June 16, 2014 to shareholders of record as of the close of business on June 1, 2014. The press release is attached as Exhibit 99.1.
Item 9.01.     Financial Statements and Exhibits.
(d) Exhibits. The following exhibits are filed herewith:
99.1    MidWestOne Financial Group, Inc. Press Release dated April 21, 2014.






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.


 
 
MIDWESTONE FINANCIAL GROUP, INC.
 
 
 
 
 
 
 
 
 
Dated:
April 21, 2014
By:
 
/s/ GARY J. ORTALE
 
 
 
 
 
 
Gary J. Ortale
 
 
 
 
 
 
Executive Vice President and
 
 
 
 
 
Chief Financial Officer