0001144204-13-029866.txt : 20130516 0001144204-13-029866.hdr.sgml : 20130516 20130516141252 ACCESSION NUMBER: 0001144204-13-029866 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20130515 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20130516 DATE AS OF CHANGE: 20130516 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FIRST FINANCIAL SERVICE CORP CENTRAL INDEX KEY: 0000854395 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 611168311 STATE OF INCORPORATION: KY FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-18832 FILM NUMBER: 13850613 BUSINESS ADDRESS: STREET 1: 2323 RING ROAD CITY: ELIZABETHTOWN STATE: KY ZIP: 42701 BUSINESS PHONE: 2707652131 MAIL ADDRESS: STREET 1: 2323 RING ROAD CITY: ELIZABETHTOWN STATE: KY ZIP: 42701 FORMER COMPANY: FORMER CONFORMED NAME: FIRST FEDERAL FINANCIAL CORPORATION OF KENTUCKY DATE OF NAME CHANGE: 19920703 8-K 1 v345437_8k.htm FORM 8-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

FORM 8-K

CURRENT REPORT

 

Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 

May 15, 2013

(Date of earliest event reported)

 

 

First Financial Service Corporation

(Exact name of registrant as specified in its charter)

 

Securities and Exchange Commission File Number: 0-18832

  

 

Kentucky  61-1168311
(State or other jurisdiction   (IRS Employer Identification No.)
of incorporation or organization)  
   
2323 Ring Road   (270) 765-2131
Elizabethtown, Kentucky 42701      (Registrant's telephone number,
(Address of principal executive offices) including area code)
(Zip Code)  

 

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))

 

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Item 5.07:  Submission of Matters to a Vote of Security Holders

 

The 2013 Annual Meeting of the shareholders of First Financial Service Corporation was held on May 15, 2013.  At the meeting, the nominees listed below were elected as directors of the Corporation for three-year terms. The voting results for the matters brought before the 2013 Annual Meeting are as follows:

 

1. Election of Directors.

 

Name Term Expires Votes For  Abstentions Broker Non-Votes
Gail L. Cleaver 2016 1,600,544 142,299 1,596,668
Phillip J. Keller 2016 1,628,204 114,639 1,596,668
  Roger T. Rigney 2016 1,594,122 148,721 1,596,668

 

In addition, the following directors will continue in office until the annual meeting of the year set forth beside each of their names.

 

Name   Term Expires
B. Keith Johnson   2015
Diane E. Logsdon   2015
J. Stephen Mouser   2014
John L. Newcomb, Jr.   2015
Donald Scheer   2015
Gregory S. Schreacke   2014
Michael L. Thomas  2014

 

2.  Approval of executive compensation.

 

 

Votes For

 

Against 

 

Abstentions

Broker

Non-Votes

1,342,439 367,093 33,311  1,596,668

  

3. Ratification of Crowe Horwath LLP as the independent registered public accountants for the year ending December 31, 2013.

 

 

Votes For

 

Against 

 

Abstentions

Broker

Non-Votes

3,256,112 72,858 10,541  -

  

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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.

 

 

  FIRST FINANCIAL SERVICE CORPORATION
     
Date: May 16, 2013 By:   /s/  Frank Perez
    Frank Perez
    Chief Financial Officer & Principal Accounting Officer

 

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