<SEC-DOCUMENT>0000350852-19-000052.txt : 20190424
<SEC-HEADER>0000350852-19-000052.hdr.sgml : 20190424
<ACCEPTANCE-DATETIME>20190424164842
ACCESSION NUMBER:		0000350852-19-000052
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20190423
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20190424
DATE AS OF CHANGE:		20190424

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:		19764377

	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
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>ctbi2019proxyvote8k.htm
<DESCRIPTION>CTBI 2019 PROXY VOTE 8-K
<TEXT>
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  <div style="text-align: center; line-height: 20.5pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif; font-size: 18pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
  <div style="text-align: center; line-height: 15.95pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; font-size: 14pt; font-weight: bold;">WASHINGTON, DC 20549</font></div>
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  <div style="text-align: center; line-height: 20.5pt; margin-bottom: 6pt;"><font style="font-family: 'Times New Roman', serif; font-size: 18pt; font-weight: bold;">FORM 8-K</font></div>
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  <div style="text-align: center; line-height: 15.95pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; font-size: 14pt; font-weight: bold;">CURRENT REPORT</font></div>
  <div style="text-align: center; line-height: 13.7pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; font-size: 12pt; font-weight: bold;">PURSUANT TO SECTION 13 OR 15(d) OF THE<font style="font-family: 'Times New Roman', serif;
        font-size: 12pt;"><br>
      </font>SECURITIES EXCHANGE ACT OF 1934</font></div>
  <div style="text-align: center; line-height: 13.7pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; font-size: 12pt; font-weight: bold;">Date of report (Date of earliest event reported): April 23, 2019</font></div>
  <div style="text-align: center; line-height: 20.5pt;"><font style="font-family: 'Times New Roman', serif; font-size: 18pt; font-weight: bold;">Community Trust Bancorp, Inc.</font></div>
  <div style="text-align: center; line-height: 9.1pt;"><font style="font-family: 'Times New Roman', serif; font-size: 8pt; font-weight: bold;">(EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER)</font></div>
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          <div style="text-align: center; line-height: 13.7pt;"><font style="font-family: 'Times New Roman', serif; font-size: 12pt; font-weight: bold;">Kentucky<font style="font-family: 'Times New Roman', serif; font-size: 12pt;"><br>
              </font><font style="font-family: 'Times New Roman', serif; font-size: 12pt; font-variant: small-caps;">(state or other jurisdiction of incorporation)</font></font></div>
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          <div style="text-align: center; line-height: 13.7pt;"><font style="font-family: 'Times New Roman', serif; font-size: 12pt; font-weight: bold;">001-31220<font style="font-family: 'Times New Roman', serif; font-size: 12pt;"><br>
              </font><font style="font-family: 'Times New Roman', serif; font-size: 12pt; font-variant: small-caps;">(commission file number</font>)</font></div>
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          <div style="text-align: center; line-height: 13.7pt;"><font style="font-family: 'Times New Roman', serif; font-size: 12pt; font-weight: bold;">61-0979818<font style="font-family: 'Times New Roman', serif; font-size: 12pt;"><br>
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          <div style="text-align: center; line-height: 13.7pt;"><font style="font-family: 'Times New Roman', serif; font-size: 12pt; font-weight: bold;">346 North Mayo Trail, Pikeville, Kentucky<font style="font-family: 'Times New Roman', serif; font-size:
                12pt;"><br>
              </font>(<font style="font-family: 'Times New Roman', serif; font-size: 12pt; font-variant: small-caps;">address of principal executive offices</font>)</font></div>
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            </font></div>
          <div style="text-align: center; line-height: 13.7pt;"><font style="font-family: 'Times New Roman', serif; font-size: 12pt; font-weight: bold;">41501<font style="font-family: 'Times New Roman', serif; font-size: 12pt;"><br>
              </font>(<font style="font-family: 'Times New Roman', serif; font-size: 12pt; font-variant: small-caps;">zip code</font>)</font></div>
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          <div><font style="font-family: &quot;Times New Roman&quot;,serif; font-size: 12pt; font-weight: bold;">Registrant&#8217;s telephone number, including area code (606) 432-1414</font></div>
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  <div style="text-align: left; text-indent: 36pt; line-height: 12.55pt; margin-bottom: 6pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">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:</font></div>
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  <div style="text-align: left; line-height: 12.55pt; margin-bottom: 6pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">&#9633;</font><font style="font-family: 'Times New Roman', serif; font-size: 11pt;"><font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;"> </font>Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font></div>
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            communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</font></div>
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            communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</font></div>
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  <div style="line-height: 10.85pt; margin-bottom: 6pt;"><br style="line-height: 10.85pt;">
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  <div style="text-align: justify; text-indent: 36pt; line-height: 13.7pt;"><font style="font-family: 'Times New Roman', serif; font-size: 12pt;">Indicate by check mark whether the registrant is an emerging growth company as de&#64257;ned in Rule 405 of the
      Securities Act of 1933 (&#167;230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (&#167;240.12b-2 of this chapter).</font></div>
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  <div style="text-align: right; line-height: 13.7pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; font-size: 12pt; color: #231F20;">Emerging growth company</font><font style="display: inline-block; text-indent: 0px; font-size:
      1px; width: 216pt;" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-family: 'Times New Roman', serif; font-size: 12pt;"><font style="font-family: 'MS Gothic', '&#226;&#8364;&#353;l&#226;&#8364;&#353;r &#198;&#8217;S&#198;&#8217;V&#198;&#8217;b&#198;&#8217;N', monospace; font-size: 11pt;">&#9744;</font></font></div>
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        12pt;">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised &#64257;nancial accounting standards provided pursuant to Section 13(a) of the
        Exchange Act.</font><font style="font-family: 'Times New Roman', serif; font-size: 12pt; color: #231F20;">&#160;</font><font style="font-family: 'MS Gothic', '&#226;&#8364;&#353;l&#226;&#8364;&#353;r &#198;&#8217;S&#198;&#8217;V&#198;&#8217;b&#198;&#8217;N', monospace; font-size: 11pt;">&#9744;</font></font></div>
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  <div style="text-align: left; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt; font-weight: bold;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;"><u>Item 5.07 &#8211; S</u></font><font style="font-family: 'Times New Roman', serif; font-size: 11pt; color: #000000;"><u>ubmission of Matters to a Vote of Security Holders</u></font></font></div>
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  <div style="text-align: justify; text-indent: 36pt; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Community Trust Bancorp, Inc.&#8217;s Annual Meeting of Shareholders was held on April 23, 2019.&#160; The following
      items were approved:</font></div>
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  <div style="text-align: justify; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">1)</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 36pt;" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Election of the following members to CTBI&#8217;s Board of Directors for the ensuing year:</font></div>
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          <div style="text-align: justify; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt; font-weight: bold;">Nominee</font></div>
        </td>
        <td style="width: 32.58%; vertical-align: top; border-bottom: #000000 2px solid;">
          <div style="text-align: center; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt; font-weight: bold;">For</font></div>
        </td>
        <td style="width: 33.71%; vertical-align: top; border-bottom: #000000 2px solid;">
          <div style="text-align: center; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt; font-weight: bold;">Withheld</font></div>
        </td>
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        <td style="width: 33.71%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
          <div style="text-align: justify; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Charles J. Baird</font></div>
        </td>
        <td style="width: 32.58%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
          <div style="text-align: center; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">11,896,996</font></div>
        </td>
        <td style="width: 33.71%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
          <div style="text-align: center; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">152,065</font></div>
        </td>
      </tr>
      <tr>
        <td style="width: 33.71%; vertical-align: top; background-color: rgb(255, 255, 255);">
          <div style="text-align: justify; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Nick Carter</font></div>
        </td>
        <td style="width: 32.58%; vertical-align: top; background-color: rgb(255, 255, 255);">
          <div style="text-align: center; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">11,891,553</font></div>
        </td>
        <td style="width: 33.71%; vertical-align: top; background-color: rgb(255, 255, 255);">
          <div style="text-align: center; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">157,508</font></div>
        </td>
      </tr>
      <tr>
        <td style="width: 33.71%; vertical-align: top; background-color: rgb(204, 238, 255);">
          <div style="text-align: justify; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Franklin H. Farris, Jr.</font></div>
        </td>
        <td style="width: 32.58%; vertical-align: top; background-color: rgb(204, 238, 255);">
          <div style="text-align: center; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">11,950,868</font></div>
        </td>
        <td style="width: 33.71%; vertical-align: top; background-color: rgb(204, 238, 255);">
          <div style="text-align: center; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">98,193</font></div>
        </td>
      </tr>
      <tr>
        <td style="width: 33.71%; vertical-align: top; background-color: rgb(255, 255, 255);">
          <div style="text-align: justify; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Jean R. Hale</font></div>
        </td>
        <td style="width: 32.58%; vertical-align: top; background-color: rgb(255, 255, 255);">
          <div style="text-align: center; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">11,577,687</font></div>
        </td>
        <td style="width: 33.71%; vertical-align: top; background-color: rgb(255, 255, 255);">
          <div style="text-align: center; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">471,374</font></div>
        </td>
      </tr>
      <tr>
        <td style="width: 33.71%; vertical-align: top; background-color: rgb(204, 238, 255);">
          <div style="text-align: justify; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">James McGhee II</font></div>
        </td>
        <td style="width: 32.58%; vertical-align: top; background-color: rgb(204, 238, 255);">
          <div style="text-align: center; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">11,738,346</font></div>
        </td>
        <td style="width: 33.71%; vertical-align: top; background-color: rgb(204, 238, 255);">
          <div style="text-align: center; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">310,715</font></div>
        </td>
      </tr>
      <tr>
        <td style="width: 33.71%; vertical-align: top; background-color: rgb(255, 255, 255);">
          <div style="text-align: justify; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">M. Lynn Parrish</font></div>
        </td>
        <td style="width: 32.58%; vertical-align: top; background-color: rgb(255, 255, 255);">
          <div style="text-align: center; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">11,283,955</font></div>
        </td>
        <td style="width: 33.71%; vertical-align: top; background-color: rgb(255, 255, 255);">
          <div style="text-align: center; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">765,106</font></div>
        </td>
      </tr>
      <tr>
        <td style="width: 33.71%; vertical-align: top; background-color: rgb(204, 238, 255);">
          <div style="text-align: justify; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Anthony W. St. Charles</font></div>
        </td>
        <td style="width: 32.58%; vertical-align: top; background-color: rgb(204, 238, 255);">
          <div style="text-align: center; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">11,946,572</font></div>
        </td>
        <td style="width: 33.71%; vertical-align: top; background-color: rgb(204, 238, 255);">
          <div style="text-align: center; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">102,489</font></div>
        </td>
      </tr>

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  </div>
  <div style="text-align: justify; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">2)</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 36pt;" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Ratification of CTBI&#8217;s independent registered public accounting firm, BKD, LLP, for 2019:</font></div>
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  </div>
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          <div style="text-align: center; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt; font-weight: bold;">Against</font></div>
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          <div style="text-align: center; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt; font-weight: bold;">Abstained</font></div>
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          <div style="text-align: center; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">14,273,372</font></div>
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          <div style="text-align: center; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">107,047</font></div>
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          <div style="text-align: center; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt; font-weight: bold;">Against</font></div>
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          <div style="text-align: center; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt; font-weight: bold;">Abstained</font></div>
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          <div style="text-align: center; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">11,524,644</font></div>
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  <div style="text-align: center; line-height: 13.7pt;"><font style="font-family: 'Times New Roman', serif; font-size: 12pt; font-weight: bold;">Signatures</font></div>
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  <div style="text-align: justify; text-indent: 36pt; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">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.</font></div>
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          <div style="text-align: left; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt; font-weight: bold;">COMMUNITY TRUST BANCORP, INC.</font></div>
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        <td style="width: 21.3%; vertical-align: top;">&#160;</td>
        <td style="width: 10.96%; vertical-align: top;">&#160;</td>
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        <td style="width: 7.48%; vertical-align: top;">&#160;</td>
        <td style="width: 21.3%; vertical-align: top;">&#160;</td>
        <td style="width: 10.96%; vertical-align: top;">&#160;</td>
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          <div style="text-align: left; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">By:</font></div>
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        <td style="width: 7.48%; vertical-align: top;">&#160;</td>
        <td style="width: 21.3%; vertical-align: top;">&#160;</td>
        <td style="width: 10.96%; vertical-align: top;">&#160;</td>
        <td style="width: 60.26%; vertical-align: top;">&#160;</td>
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          <div style="text-align: left; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Date:</font></div>
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          <div style="text-align: left; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">April 24, 2019</font></div>
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          <div style="text-align: left; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">/s/ Jean R. Hale</font></div>
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        <td style="width: 21.3%; vertical-align: top;">&#160;</td>
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          <div style="text-align: left; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Jean R. Hale</font></div>
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        <td style="width: 21.3%; vertical-align: top;">&#160;</td>
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          <div style="text-align: left; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Chairman, President and Chief Executive Officer</font></div>
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