UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

FORM 8-K
CURRENT REPORT

Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

May 18, 2011
(Date of earliest event reported)


First Financial Service Corporation
(Exact name of registrant as specified in its charter)

Securities and Exchange Commission File Number: 0-18832

 
KENTUCKY
61-1168311
 (State or other jurisdiction  (I.R.S. Employer Identification No.)
of incorporation or organization)   

 
2323 Ring Road, Elizabethtown, Kentucky, 42701
(Address of principal executive offices) (Zip Code)


Registrant’s telephone, including area code: (270) 765-2131


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:

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
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Item 5.07:  Submission of Matters to a Vote of Security Holders

Our 2011 Annual Meeting of Shareholders was held on May 18, 2011.  At the meeting, the directors listed below were elected as directors of the Corporation for terms expiring at the annual meeting in the year set forth to each of their names.  The voting results for the matters brought before the 2011 Annual Meeting are as follows:

1. Election of Directors.

Name
Term Expires
Votes For
Abstentions
WalterD. Huddleston
2014
2,212,697
340,724
J. Stephen Mouser
2014
2,186,001
367,420
Michael L. Thomas
2014
2,151,233
402,188

In addition, the following directors will continue in office until the annual meeting of the year set forth beside each of their names.

Name
Term Expires
Robert M. Brown
2013
B. Keith Johnson
2012
Diane E. Logsdon
2012
John L. Newcomb, Jr.
2012
J. Alton Rider
2013
Donald Scheer
2012
Gail L. Schomp
2013
 
2.  Approval of our executive compensation.

Votes For
Against
Abstentions
2,089,864
405,873
57,684


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.
 
 
   
FIRST FINANCIAL SERVICE CORPORATION
 
       
Date: May 19, 2011
By:
/s/ Gregory S. Schreacke  
    Gregory S. Schreacke  
   
President
 
   
Chief Financial Officer &
Principal Accounting Officer
 

 
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