0000350852-15-000050.txt : 20150429 0000350852-15-000050.hdr.sgml : 20150429 20150429162150 ACCESSION NUMBER: 0000350852-15-000050 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20150428 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20150429 DATE AS OF CHANGE: 20150429 FILER: COMPANY DATA: COMPANY CONFORMED NAME: COMMUNITY TRUST BANCORP INC /KY/ CENTRAL INDEX KEY: 0000350852 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 610979818 STATE OF INCORPORATION: KY FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-31220 FILM NUMBER: 15813047 BUSINESS ADDRESS: STREET 1: 346 NORTH MAYO TRAIL STREET 2: P.O. BOX 2947 CITY: PIKEVILLE STATE: KY ZIP: 41502-2947 BUSINESS PHONE: (606)433-4643 MAIL ADDRESS: STREET 1: 346 NORTH MAYO TRAIL STREET 2: P.O. BOX 2947 CITY: PIKEVILLE STATE: KY ZIP: 41502-2947 FORMER COMPANY: FORMER CONFORMED NAME: COMMUNITY TRUST BANCORP INC/ DATE OF NAME CHANGE: 19971124 8-K 1 ctbi2015proxyvote8k.htm CTBI 2015 PROXY VOTE FORM 8-K
 


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 28, 2015


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 28, 2015.  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
10,499,682
575,124
Nick Carter
10,542,747
532,059
Jean R. Hale
10,254,798
820,008
James McGhee II
10,514,028
560,778
M. Lynn Parrish
10,274,314
800,492
Dr. James R. Ramsey
10,541,351
533,455
Anthony W. St. Charles
10,543,097
531,709

2)  The proposed 2015 Stock Ownership Incentive Plan

For
Against
Abstained
10,601,769
245,326
227,711

3)  Ratification of CTBI's independent registered public accounting firm, BKD, LLP, for 2015

For
Against
Abstained
13,522,845
54,385
34,523

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

For
Against
Abstained
10,390,390
412,159
272,257


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 29, 2015
By:
/s/ Jean R. Hale  
    Jean R. Hale  
   
Chairman, President, and Chief Executive Officer