ctbi2011proxyvote8k.htm





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)
April 26, 2011


Community Trust Bancorp, Inc.
(Exact name of registrant as specified in its charter)


Kentucky
61-0979818
(State or other jurisdiction of
(IRS Employer Identification Number)
Incorporation or organization)
 
   
346 North Mayo Trail
 
Pikeville, Kentucky
41501
(Address of principal executive offices)
(Zip code)


 (606) 432-1414
(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 425 under the Securities 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
 
Community Trust Bancorp, Inc.’s Annual Meeting of Shareholders was held on April 26, 2011.  The following items were approved:

1)           Election of the following members to CTBI’s Board of Directors for the ensuing year:

Nominee
 
For
   
Withheld
 
Charles J. Baird
    11,992,120       306,019  
Nick Carter
    12,240,489       57,650  
Nick A. Cooley
    12,208,963       89,176  
Jean R. Hale
    12,147,533       150,607  
James McGhee II
    12,240,989       57,150  
M. Lynn Parrish
    12,216,241       81,898  
Dr. James R. Ramsey
    12,219,273       78,866  
Anthony W. St. Charles
    12,231,979       66,161  

2)           Ratification of CTBI’s independent registered public accounting firm, BKD, LLP, for 2011

For
   
Against
   
Abstained
 
  14,123,767       38,801       96,029  

3)           The advisory (nonbinding) resolution relating to executive compensation

For
   
Against
   
Abstained
 
  11,723,498       107,620       467,020  

4)           A one year frequency of the advisory (nonbinding) vote on executive compensation

1 Year
   
2 Years
   
3 Years
   
Abstained
 
  10,454,747       392,911       1,202,207       248,272  



 
 

 


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 thereunto duly authorized.

  COMMUNITY TRUST BANCORP, INC.  
       
Date:  April 27, 2011
By:
/s/ Jean R. Hale  
    Jean R. Hale  
    Chairman, President and Chief Executive Officer