ctbi2014proxyvote-stkdivd8k.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 29, 2014


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 29, 2014.  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
9,481,978
636,708
Nick Carter
10,077,257
41,429
Jean R. Hale
9,928,391
190,295
James McGhee II
10,074,101
44,585
M. Lynn Parrish
9,831,876
286,810
Dr. James R. Ramsey
10,082,759
35,927
Anthony W. St. Charles
10,089,985
28,701

2)           Ratification of CTBI’s independent registered public accounting firm, BKD, LLP, for 2014

For
Against
Abstained
12,124,321
58,491
54,041

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

For
Against
Abstained
9,583,360
399,660
135,666


Item 8.01 Other Events--Issuance of Press Release announcing Stock Dividend provided under Items 7.01 and 8.01 of Form 8-K
 
Community Trust Bancorp, Inc. announced the declaration of a 10% stock dividend to shareholders of record on May 15, 2014.  The dividend will be distributed on June 2, 2014.  This dividend is in addition to the quarterly cash dividend of $0.29 per share, after adjusting for the stock dividend.  The cash dividend will be paid on July 1, 2014 to shareholders of record on June 15, 2014.


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:  May 1, 2014
By:
/s/ Jean R. Hale  
    Jean R. Hale  
    Chairman, President, and Chief Executive Officer