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KTYB > SEC Filings for KTYB > Form 8-K on 15-May-2013All Recent SEC Filings

Show all filings for KENTUCKY BANCSHARES INC /KY/ | Request a Trial to NEW EDGAR Online Pro

Form 8-K for KENTUCKY BANCSHARES INC /KY/


15-May-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders

The registrant's 2013 Annual Meeting of Shareholders was held May 15, 2013. Matters voted upon were (1) ratification of the Board's selection of Crowe Horwath LLP as the Company's independent registered public accounting firm for the ensuing year, (2) election of directors and (3) non-binding advisory vote on the compensation paid its named executive officers. The final number of votes cast with respect to each matter are set out below:

1) Ratification of the Board's selection of Crowe Horwath LLP as the Company's independent registered public accounting firm for the ensuing year:

      Votes For              2,035,833
      Votes Against                492

2)  Election of the following nominees to the Company's Board of
Directors for the ensuing year:

                                  Votes For        Votes Withheld
      B. Proctor Caudill, Jr.     1,474,133            17,744
      Louis Prichard              1,474,113            17,764
      Woodford Van Meter          1,491,627               250

3) Non-binding advisory vote on the compensation paid its named executive officers:

      Votes For             1,391,939
      Votes Against            61,926
      Votes Abstained          38,012

The following directors have a term of office that will continue following the Annual Meeting: Henry Hinkle, Theodore Kuster, Betty J. Long, Ted McClain, Edwin S. Saunier, Robert Thompson and Buckner Woodford, IV.

The total number of Common Shares outstanding as of March 20, 2013, the record date for the Annual Meeting of Shareholders, was 2,724,829.

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