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BKYF > SEC Filings for BKYF > Form 8-K on 24-Apr-2013All Recent SEC Filings

Show all filings for BANK OF KENTUCKY FINANCIAL CORP | Request a Trial to NEW EDGAR Online Pro

Form 8-K for BANK OF KENTUCKY FINANCIAL CORP


24-Apr-2013

Submission of Matters to a Vote of Security Holders


ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

On April 19, 2013, the following matters were voted upon and approved by the stockholders of The Bank of Kentucky Financial Corporation (the "Company") at the Company's 2013 Annual Meeting of Stockholders:

1. Election of nine directors of the Company for terms expiring in 2014:

                                   For      Withheld       Non Votes
Charles M. Berger            4,580,551       269,546       1,272,267
John S. Cain                 4,483,601       366,496       1,272,267
Harry J. Humpert             4,569,604       280,493       1,272,267
Barry G. Kienzle             4,784,857        65,240       1,272,267
John E. Miracle              4,551,353       298,744       1,272,267
Mary Sue Rudicill            4,548,422       301,675       1,272,267
Ruth M. Seligman-Doering     4,798,002        52,095       1,272,267
Herbert H. Works             4,792,273        57,824       1,272,267
Robert W. Zapp               4,793,601        56,496       1,272,267

2. Ratification of the appointment of Crowe Horwath LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2013:

For Against Abstain
6,034,074 51,074 37,328

3. Approval, on a non-binding, advisory basis, of the compensation of the Company's executive officers:

For Against Abstain Non Votes
4,646,931 160,434 42,844 1,272,267

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