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CZFC > SEC Filings for CZFC > Form 8-K on 17-May-2013All Recent SEC Filings

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Form 8-K for CITIZENS FIRST CORP


17-May-2013

Submission of Matters to a Vote of Security Holders


ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.

The annual meeting of shareholders of the Company was held on May 15, 2013. The following directors were elected to three year terms, ending in 2016, with the vote totals as shown:

Broker Votes for Votes withheld Non-votes Votes abstained

Steve Marcum   1,018,385         22,590   669,975               0
Steve Newberry 1,016,118         24,857   669,975               0
Jack Sheidler  1,030,819         10,156   669,975               0
John Taylor    1,020,096         20,879   669,975               0

The terms of office of the following directors of the Company continued after the Annual Meeting:

Name              Term Expires In
Barry Bray             2014
Sarah Glenn Grise      2014
Chris Guthrie          2014
Amy Milliken           2014

James R. Hilliard      2015
M. Todd Kanipe         2015
Kevin Vance            2015

As a participant in the Troubled Asset Relief Program Capital Purchase Program and pursuant to the Dodd Frank Wall Street Reform and Consumer Protection Act, the Company was required to permit a non-binding shareholder vote on the compensation of the Company's named executive officers.

The following vote totals were received on the advisory vote on executive compensation:

Votes For        1,023,070

Votes Against       13,714

Votes Abstained      4,191

Broker Non-votes  669,975

The following vote totals were received on the ratification of Crowe Horwath, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013:

Votes For        1,708,333

Votes Against         805

Votes Abstained      1,812

Broker Non-votes        0


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