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CZFC > SEC Filings for CZFC > Form 8-K on 16-May-2014All Recent SEC Filings

Show all filings for CITIZENS FIRST CORP

Form 8-K for CITIZENS FIRST CORP


16-May-2014

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 Citizens First Corporation (the "Company") was held on May 14, 2014. At the annual meeting, Barry Bray, Sarah Glenn Grise, Chris Guthrie and Amy Milliken were elected as Class II directors to serve for a term of three years and until their successors are duly elected and qualified. In addition, at the annual meeting, the shareholders (i) approved, on a non-binding, advisory basis the compensation of the Company's named executive officers as disclosed in the Proxy Statement, (ii) approved, on a non-binding, advisory basis, one year as the frequency with which the Company should hold future non-binding, advisory votes on the compensation of the Company's named executive officers, and (iii) ratified the appointment of Crowe Horwath LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014.

Each director was elected by the following tabulation:

Broker Votes for Votes withheld Non-votes Votes abstained

Barry Bray        1,080,693          2,257   583,925               0
Sarah Glenn Grise 1,075,777          7,173   583,925               0
Chris Guthrie     1,040,728         42,222   583,925               0
Amy Milliken      1,056,932         26,018   583,925               0

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

Name              Term Expires In
James R. Hilliard      2015
M. Todd Kanipe         2015
Kevin Vance            2015

Steve Marcum           2016
Steve Newberry         2016
Jack Sheidler          2016
John Taylor            2016

The ratification of the appointment of Crowe Horwath, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014 was approved by the following tabulation:

Votes For        1,662,930

Votes Against         500

Votes Abstained      2,068

Broker Non-votes    1,377


.

The non-binding advisory vote on the compensation of the Company's named executive officers was approved by the following tabulation:

Votes For        1,056,738

Votes Against        5,333

Votes Abstained     20,879

Broker Non-votes   583,925

The non-binding, advisory vote on the frequency with which the Company should hold future non-binding, advisory votes on the compensation of the Company's named executive officers received the following votes:

One Year         1,042,277

Two Years            0

Three Years       26,213

Abstained         14,460

Broker Non-votes  583,925


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