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Section 1: 8-K (CTBI 2016 PROXY VOTE 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)
April 26, 2016


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, 2016.  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
10,816,611
782,996
Nick Carter
10,991,972
607,635
Jean R. Hale
10,709,293
890,314
James McGhee II
10,953,269
646,338
M. Lynn Parrish
10,701,524
898,083
Dr. James R. Ramsey
10,951,430
648,177
Anthony W. St. Charles
10,995,124
604,483

2)  Ratification of CTBI’s independent registered public accounting firm, BKD, LLP, for 2016

For
Against
Abstained
13,858,684
62,382
145,886

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

For
Against
Abstained
11,138,246
308,800
152,561

 
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, 2016
By:
/s/ Jean R. Hale
 
   
Jean R. Hale
 
   
Chairman, President, and Chief Executive Officer
 
       

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