ctbi2012proxyvote8k.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 24, 2012


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 24, 2012.  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
9,977,024
431,329
Nick Carter
10,253,000
155,353
Nick A. Cooley
10,229,469
178,884
Jean R. Hale
10,180,442
227,911
James McGhee II
10,313,319
95,034
M. Lynn Parrish
10,235,791
172,562
Dr. James R. Ramsey
10,252,319
156,034
Anthony W. St. Charles
10,320,641
87,712

2)           Ratification of CTBI’s independent registered public accounting firm, BKD, LLP, for 2012

For
Against
Abstained
12,630,989
5,946
36,869

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

For
Against
Abstained
9,943,753
219,769
244,831

4)           Re-approval of performance criteria in our 2006 Stock Ownership Incentive Plan

For
Against
Abstained
9,980,792
356,172
71,389



 
 
 


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 25, 2012
By:
/s/ Jean R. Hale  
    Jean R. Hale  
    Chairman, President and Chief Executive Officer