0001144204-14-033119.txt : 20140522 0001144204-14-033119.hdr.sgml : 20140522 20140522160332 ACCESSION NUMBER: 0001144204-14-033119 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20140516 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20140522 DATE AS OF CHANGE: 20140522 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Community Bankers Trust Corp CENTRAL INDEX KEY: 0001323648 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 202652949 STATE OF INCORPORATION: VA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-32590 FILM NUMBER: 14863726 BUSINESS ADDRESS: STREET 1: 9954 MAYLAND DRIVE STREET 2: SUITE 2100 CITY: RICHMOND STATE: VA ZIP: 23233 BUSINESS PHONE: (804) 934-9999 MAIL ADDRESS: STREET 1: 9954 MAYLAND DRIVE STREET 2: SUITE 2100 CITY: RICHMOND STATE: VA ZIP: 23233 FORMER COMPANY: FORMER CONFORMED NAME: Community Bankers Trust CORP DATE OF NAME CHANGE: 20080603 FORMER COMPANY: FORMER CONFORMED NAME: Community Bankers Acquisition Corp. DATE OF NAME CHANGE: 20050413 8-K 1 v379498_8k.htm 8-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 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 16, 2014

___________

COMMUNITY BANKERS TRUST CORPORATION

(Exact name of registrant as specified in its charter)

Virginia (State or other jurisdiction of incorporation)	001-32590 (Commission File Number)		20-2652949 (IRS Employer Identification No.)

9954 Mayland Drive, Suite 2100 Richmond, Virginia (Address of principal executive offices)		23060 (Zip Code)

Registrant’s telephone number, including area code: (804) 934-9999

Not Applicable

(Former name or former address, if changed since last report)

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))

Item 5.07 Submission of Matters to a Vote of Security Holders.

Community Bankers Trust Corporation (the “Company”) held its annual meeting of shareholders on May 16, 2014. At the annual meeting, the shareholders of the Company took the following actions:

The shareholders elected Gerald F. Barber as a director for a two-year term and each of Richard F. Bozard, Glenn J. Dozier and S. Waite Rawls III as a director for a three-year term. The elections were approved by the following votes:

Director	Votes For		Votes Withheld		Broker Non-Votes
Gerald F. Barber		10,751,955		170,015		5,221,462
Richard F. Bozard		10,726,653		195,317		5,221,462
Glenn J. Dozier		10,738,998		182,972		5,221,462
S. Waite Rawls III		10,721,018		200,952		5,221,462

The shareholders approved the following advisory (non-binding) proposal:

RESOLVED, that the shareholders approve the compensation of executive officers as disclosed in the proxy statement for the 2014 Annual Meeting of Community Bankers Trust Corporation pursuant to the rules of the Securities and Exchange Commission.

With respect to this action, there were 9,050,883 votes for, 1,429,306 votes against, 441,781 abstentions and 5,221,462 broker non-votes.

The Company held funds through the TARP Capital Purchase Program from December 19, 2008 to April 23, 2014 and, as a result, the Company presented this advisory proposal at its annual meeting of shareholders in each year from 2009 to 2014. The Company will present this advisory proposal, and a proposal with respect to the frequency of shareholder votes on the compensation of executives, at its 2015 annual meeting of shareholders.

The shareholders ratified the appointment of Elliott Davis, LLC as the Company’s independent registered public accounting firm for the 2014 year. With respect to this action, there were 16,122,163 votes for, 12,881 votes against, and 8,388 abstentions.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

	COMMUNITY BANKERS TRUST CORPORATION
	(Registrant)



Date: May 22, 2014	By: /s/ John M. Oakey, III
	John M. Oakey, III
	Executive Vice President, General Counsel and Secretary