0001437749-15-009906.txt : 20150513 0001437749-15-009906.hdr.sgml : 20150513 20150513140447 ACCESSION NUMBER: 0001437749-15-009906 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20150512 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20150513 DATE AS OF CHANGE: 20150513 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FARMERS CAPITAL BANK CORP CENTRAL INDEX KEY: 0000713095 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] IRS NUMBER: 611017851 STATE OF INCORPORATION: KY FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-14412 FILM NUMBER: 15857653 BUSINESS ADDRESS: STREET 1: PO BOX 309 STREET 2: 202 W MAIN ST CITY: FRANKFORT STATE: KY ZIP: 40602 BUSINESS PHONE: 5022271668 MAIL ADDRESS: STREET 1: P O BOX 309 STREET 2: 202 WEST MAIN STREET CITY: FRANKFORT STATE: KY ZIP: 40602 8-K 1 ffkt20150513_8k.htm FORM 8-K ffkt20150513_8k.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 12, 2015

 

Farmers Capital Bank Corporation

(Exact name of registrant as specified in its charter)

 

 

Kentucky

000-14412

61-1017851

(State or other jurisdiction of incorporation)

(Commission File Number)

(IRS Employer Identification No.)

     

 

P.O. Box 309

202 West Main St.

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:

 

☐

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

 

Farmers Capital Bank Corporation (the “Company”) held its Annual Meeting of Shareholders on May 12, 2015 (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, 2015.

 

 

1.

A proposal to ratify the appointment of BKD, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2015.

 

Votes  For

  

Votes Against

  

Votes Abstained

5,826,730

  

94,464

  

16,157

 

 

 

2.

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

 

Nominee

  

Votes For

  

Votes Withheld

  

Broker  Non-votes

J. Barry Banker

  

4,334,736

  

247,019

  

1,355,596

Fred N. Parker

  

4,335,736

  

246,019

  

1,355,596

David Y. Phelps

  

4,335,736

  

246,019

  

1,355,596

Fred Sutterlin

  

4,305,668

  

276,087

  

1,355,596

 

 

 

 

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

     
     

 5-13-15

  

/s/ Mark A. Hampton

Date

  

Mark A. Hampton

   

Executive Vice President, Secretary, and Chief Financial Officer

     

 

 

 

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