Farmers Capital Bank Corporation
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(Exact name of registrant as specified in its charter) |
Kentucky
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0-14412
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61-1017851
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(State or other jurisdiction of incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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P.O. Box 309 Frankfort, KY
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40602
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(Address of principal executive offices)
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(Zip Code)
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Not Applicable
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(Former name or former address, if changed since last report.)
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o
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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o
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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o
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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o
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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1.
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A proposal to ratify the appointment of Crowe Horwath LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2011.
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Votes For
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Votes Against
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Votes Abstained
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5,724,563
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56,868
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236,157
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2.
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The election of the following nominees as directors of the Company.
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Nominee
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Votes For
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Votes Withheld
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David R. O’Bryan, CPA
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3,719,409
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350,786
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Shelley S. Sweeney
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3,774,710
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295,484
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John R. Farris
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3,712,005
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358,190
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Marvin E. Strong, Jr.
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3,782,233
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287,962
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3.
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A proposal to endorse the Company’s overall executive compensation programs and procedures.
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Votes For
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Votes Against
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Votes Abstained
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Broker Non-votes
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3,642,329
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236,097
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191,770
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1,947,393
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Farmers Capital Bank Corporation
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5-10-11
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/s/ Doug Carpenter
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Date
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C. Douglas Carpenter
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Executive Vice President, Secretary, and Chief Financial Officer
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