SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
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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 24, 2000
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FIRST LITCHFIELD FINANCIAL CORPORATION
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(Exact name of Registrant as Specified in Charter)
Delaware 0-28815 06-1241321
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(State or other Jurisdiction (Commission File Number) (IRS Employer
of Incorporation) Identification No.)
13 North Street, Litchfield, Connecticut 06759
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(Address of Principal Executive Offices) (Zip Code)
Registrant's telephone number, including area code: (860) 567-8752
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N/A
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(Former Name or Former Address, if Changed Since Last Report)
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Form 8-K, Current Report
First Litchfield Financial Corporation
Item 5. Other Events.
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A. Annual Meeting of Shareholders of First Litchfield Financial Corporation
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The Annual Meeting of Shareholders of First Litchfield Financial
Corporation (the "Company") was held on Wednesday, May 24, 2000. Shareholders
voted on the election of directors.
The vote for re-electing each of the four (4) Directors listed below to
serve for a term of three years is as follows:
Withholding
For Authority
John H. Field Number of Shares: 1,215,728 6,456
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Percentage of
Shares Voted: 99.47% .53%
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Percentage of Shares
Entitled to Vote: 80.25% .43%
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Withholding
For Authority
Perley H. Number of Shares: 1,216,158 6,026
Grimes, Jr. ------------------ -------
Percentage of
Shares Voted: 99.51% .49%
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Percentage of Shares
Entitled to Vote: 80.28% .40%
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Withholding
For Authority
Thomas Number of Shares: 1,216,684 5,500
A. Kendall ------------------ -------
Percentage of
Shares Voted: 99.55% .45%
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Percentage of Shares
Entitled to Vote: 80.31% .36%
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Withholding
For Authority
Charles E. Orr Number of Shares: 1,194,232 27,952
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Percentage of
Shares Voted: 97.71% 2.29%
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Percentage of Shares
Entitled to Vote: 78.83% 1.85%
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B. Dividend.
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The Board of Directors of the Company declared a $0.10 per share quarterly
cash dividend at their May 25, 2000 Board Meeting.
The quarterly cash dividend will be paid on July 25, 2000 to stockholders
of record as of June 23, 2000.
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 hereto duly authorized.
Dated: May 31, 2000 FIRST LITCHFIELD FINANCIAL CORPORATION
By /s/ Jerome J. Whalen
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Jerome J. Whalen
President and Chief Executive Officer
