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KTYB > SEC Filings for KTYB > Form 8-K on 22-May-2014All Recent SEC Filings

Show all filings for KENTUCKY BANCSHARES INC /KY/

Form 8-K for KENTUCKY BANCSHARES INC /KY/


22-May-2014

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders

The registrant's 2014 Annual Meeting of Shareholders was held May 21, 2014. 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              2,080,355
      Votes Against              1,014

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

                                  Votes For        Votes Withheld
      Henry Hinkle                1,398,385            48,957
      Theodore Kuster             1,443,742             3,600
      Robert G. Thompson          1,444,242             3,100

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

      Votes For             1,426,530
      Votes Against             3,297
      Votes Abstained          17,515

The following directors have a term of office that will continue following the Annual Meeting: B. Proctor Caudill, Jr., Betty J. Long, Ted McClain, Louis Prichard, Edwin S. Saunier, Woodford Van Meter and Buckner Woodford, IV.

The total number of Common Shares outstanding as of March 20, 2014, the record date for the Annual Meeting of Shareholders, was 2,721,114.

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