8-K 1 form8-k05112010.htm FORM 8-K, VOTING RESULTS form8-k05112010.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 11, 2010

   
Farmers Capital Bank Corporation
 
(Exact name of registrant as specified in its charter)

     
Kentucky
0-14412
61-1017851
(State or other jurisdiction of incorporation)
(Commission File Number)
(IRS Employer Identification No.)
     

P.O. Box 309  Frankfort, KY
40602
(Address of principal executive offices)
(Zip Code)

Registrant’s telephone number, including area code: (502) 227-1668

Not Applicable
(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))

 
 

 
 
 


 
ITEM 5.07                      SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
 

 
Farmers Capital Bank Corporation (the “Company”) held its Annual Meeting of Shareholders on May 11, 2010 (the “Meeting”). Listed below are the voting results on proposals considered and voted upon at the Meeting, all of which were described in the Company’s Proxy Statement filed with the Securities and Exchange Commission on April 1, 2010.
 

 
1.  
A proposal to ratify the appointment of Crowe Horwath LLP as the Company’s independent registered public accounting firm for the calendar year 2010.
 

 
Votes For
  
Votes Against
  
Votes Abstained
5,421,246
  
59,296
  
14,747

 

 
2.  
The election of the following nominees as directors of the Company.
 

Nominee
  
Votes For
  
Votes Withheld
  
Broker Non-votes
Lloyd C. Hillard, Jr.
  
3,492,264
  
440,209
  
0
Michael J. Crawford
  
3,749,016
  
183,457
  
0
R. Terry Bennett
  
3,068,159
  
864,315
  
0
Dr. William C. Nash
  
3,749,748
  
182,726
  
0


 
3.  
A proposal to endorse the Company’s overall executive compensation programs and procedures.
 

 
Votes For
  
Votes Against
  
Votes Abstained
4,989,867
  
322,447
  
182,973

 

 
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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.



 
Farmers Capital Bank Corporation
   
   
Date  5-11-10
/s/ Doug Carpenter
 
C. Douglas Carpenter
 
Senior Vice President, Secretary, and Chief Financial Officer
   

 
 
 
 
 
 
 
 
 
 
 
 

 

 
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