may248k.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 19, 2010
 
 
 
 
 
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 24, 2010
 
Item 5.07 Submission of Matters to a Vote of Security Holders.
 

 
First Midwest Bancorp, Inc. (the “Company”) held its Annual Meeting of Stockholders on May 19, 2010.  A total of 65,721,635 shares were represented in person or by proxy, or 88.63% 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
 
Michael L. Scudder (Approved)
For
Against
Abstain
Broker Non-Votes
56,806,220
2,764,396
161,039
5,989,981
 
Brother James Gaffney (Approved)
For
Against
Abstain
Broker Non-Votes
55,286,679
4,302,725
142,251
5,989,981
 
Patrick J. McDonnell (Approved)
For
Against
Abstain
Broker Non-Votes
57,139,440
2,411,937
180,278
5,989,981
 
John L. Sterling (Approved)
For
Against
Abstain
Broker Non-Votes
56,405,455
3,182,510
143,690
5,989,981
 
J. Stephen Vanderwoude (Approved)
For
Against
Abstain
Broker Non-Votes
56,367,936
3,206,974
156,745
5,989,981
 
 
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, 2010.
For
Against
Abstain
Broker Non-Votes
64,069,887
1,551,759
99,989
  
 
 
Proposal 3 (Approved) - Approval of certain amendments to and the restatement and renewal of the First Midwest Bancorp, Inc. Omnibus Stock and Incentive Plan.
For
Against
Abstain
Broker Non-Votes
49,466,927
10,048,948
215,780
5,989,981
 
 
Proposal 4 (Approved) - Advisory (non-binding) vote approving executive compensation.
For
Against
Abstain
Broker Non-Votes
60,572,318
4,343,979
805,338
  
 
 

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 24, 2010
/s/ CYNTHIA A. LANCE
 
By:  Cynthia A. Lance
Executive Vice President and
Corporate Secretary