FRFC First Robinson Financial Corp (PK)

 

  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): July 26, 2012

 

	FIRST ROBINSON FINANCIAL CORPORATION
	(Exact name of registrant as specified in its charter)

 

DELAWARE		001-12969		36-4145294
(State or other jurisdiction		(Commission File Number)		(IRS Employer
of incorporation)				Identification No.)

 

501 EAST MAIN STREET, ROBINSON.  ILLINOIS 62454

(Address of principal executive offices)      (Zip Code)

 

Registrant’s telephone number, including area code (618) 544-8621

 

Not Applicable

(Former name or former address, if changed since last report)

 

Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligations of the registrant under any of the following provisions:

 

¨	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

 

At the Annual Meeting of Stockholders of First Robinson Financial Corporation (the “Company”) held on July 26, 2012 (the “2012 Annual Meeting”), the Company’s stockholders voted on the following:

 

     (1) Election of the below-named nominees to the Board of Directors of the Company:

 

Nominee:		Votes For		Withheld		Broker Non- Votes
J. Douglas Goodwine		235,293		1,643		70,822
Robin E. Guyer		224,222		12,714		70,822

  

Based on the votes set forth above, the foregoing persons were duly elected to serve as directors for a term expiring at the annual meeting of stockholders in 2015.

 

Other directors continuing in office following the 2012 Annual Meeting were Scott F. Pulliam, Steven E. Neeley, Rick L. Catt, and William K. Thomas.

 

(2) The ratification of the appointment of BKD, LLP as the independent registered public accounting firm for the Company for the fiscal year ending March 31, 2013:

 

Votes For		Votes Against		Abstentions		Broker Non-Votes
306,128		0		1,630		0

 

 

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.

 

	FIRST ROBINSON FINANCIAL CORPORATION
Dated: July 31, 2012		By:	/s/ Rick L. Catt
			Rick L. Catt, President/CEO