UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported)
May 8, 2014
INVESTORS HERITAGE CAPITAL CORPORATION
(Exact name of registrant as specified in its charter)
KENTUCKY | 000-01999 | 61-6030333 |
(State or other jurisdiction | (Commission | (IRS Employer |
of incorporation) | File Number) | Identification No.) |
200 Capital Avenue
Frankfort, Kentucky | 40601 |
(Address of principal executive offices) | (Zip Code) |
(502) 223-2361
(Registrant's telephone number, including area code)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
[__] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[__] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[__] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[__] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.07 Submission of Matters to a Vote of Security Holders.
| (a) | The 2014 annual meeting of the stockholders of Investors Heritage Capital Corporation was held May 8, 2014 at 11:00 a.m. at which time the stockholders were asked to vote on the proposals set forth in (b) below: |
| (b) | The proposals voted upon at the 2014 annual meeting of stockholders of Investors Heritage Capital Corporation and the results thereof are as follows: |
| | | |
| | | (1) to elect three (3) directors to hold office for a term of three (3) years or until their successors are duly elected and qualified. |
| | | |
| | | The following individuals were elected and the number of votes cast was as follows: |
| | | WITHHELD |
| FOR | AUTHORITY |
Harold G. Doran, Jr. | 894,011 | 4,860 |
Helen S. Wagner | 894,085 | 4,786 |
David W. Reed | 894,021 | 4,850 |
(2) to approve a non-binding resolution to approve the compensation of Investors Heritage Life Insurance Company’s named executive officers.
| FOR | 888,174 | |
AGAINST | 5,232 | |
| ABSTAIN | 5,465 | |
Item 9.01. Financial Statements and Exhibits.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| | INVESTORS HERITAGE CAPITAL CORPORATION | |
| | | | |
| Date: May 13, 2014 | By: | /s/Harry Lee Waterfield II | |
| | | Harry Lee Waterfield II | |
| | President | |
