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FARMERS CAPITAL BANK CORP FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 13, 2014



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 13, 2014 (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, 2014.

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, 2014. Votes For Votes Against Votes Abstained 5,873,993 46,810 54,898 2. The election of the following nominees as directors of the Company. Nominee Votes For Votes Withheld Broker Non-votes John R. Farris 3,348,430 1,129,323 1,497,950 David R. O'Bryan 4,321,971 155,781 1,497,950 Marvin E. Strong, Jr. 4,322,634 155,119 1,497,950 Judy Worth 4,321,763 155,989 1,497,950


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Source: Edgar Glimpses