PROXY FOR ANNUAL MEETING OF SHAREHOLDERS
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS OF
COMMUNITY TRUST BANCORP, INC., 346 NORTH MAYO TRAIL, PIKEVILLE, KY
41501
The Undersigned Shareholder of COMMUNITY TRUST BANCORP, INC., a
Kentucky corporation, hereby appoints MARILYN T. JUSTICE, FON TAYLOR,
and DR. ORVILLE CLARK, JR., or any one of them acting in the absence
of the others, as the attorneys and proxies of the undersigned with
full power of substitution, to vote all shares of stock of Community
Trust Bancorp, Inc., as designated below which the undersigned holds
of record at the close of business on February 29, 2000, and is
entitled to vote at the Annual Meeting of Shareholders to be held at
the COMMUNITY TRUST BANK, 346 NORTH MAYO TRAIL, PIKEVILLE, KENTUCKY,
at 10:00 a.m. on April 25, 2000, and at any adjournment thereof.
Dated:
_________________________, 2000.
(Please sign exactly as your
name appears hereon)
_________________________________
(Signature of Shareholder)
_________________________________
(Signature of Shareholder)
(When shares are held by
joint tenants, both should
sign. Trustees, guardians,
attorneys, executors,
administrators and others
signing in a representative
capacity should indicate the
capacity in which they sign.
If a corporation, the
President or other authorized
officer should sign in the
full corporate name. If a
partnership, an authorized
person should sign in
partnership name.)
PLEASE MARK, SIGN, DATE AND RETURN THIS PROXY PROMPTLY IN THE
ENCLOSED ENVELOPE WHICH REQUIRES NO POSTAGE.
(THIS PROXY IS CONTINUED ON THE REVERSE SIDE. PLEASE SEE FOR
IMPORTANT INFORMATION.)
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WHEN PROPERLY EXECUTED, THIS PROXY WILL BE VOTED IN THE MANNER
DIRECTED BY THE SHAREHOLDER. IF NO SPECIFIC DIRECTION IS GIVEN, THIS
PROXY WILL BE VOTED FOR PROPOSALS NOS. 1, 2, AND 3. THE BOARD OF
DIRECTORS PROPOSES AND RECOMMENDS A VOTE FOR PROPOSALS NOS. 1, 2, AND
3.
1. ELECTION OF DIRECTORS:
[ ] FOR all nominees listed below [ ] WITHHOLD AUTHORITY to vote
(except as marked to the for all nominees listed
contrary below) below.
Charles J. Baird Burlin Coleman Nick A. Cooley William A. Graham, Jr.
Jean R. Hale Steven L. Lawson M. Lynn Parrish Ernest M. Rogers
(or any substitute nominee should any of the above become unavailable
for any reason)
(INSTRUCTION: To withhold authority to vote for any individual
nominee write that nominee's name on the space provided below.)
_____________________________________________________________________
2. Proposal to ratify and approve the appointment of DELOITTE &
TOUCHE LLP as Community Trust Bancorp, Inc.'s Independent
Certified Accountants for the fiscal year ending December 31,
2000.
FOR [ ] AGAINST [ ] ABSTAIN [ ]
3. In their discretion, the Proxies are authorized to vote in
accordance with their judgment upon such other business as may
properly come before the meeting.
I do [ ] I do not [ ] plan to attend the Annual Meeting
Number attending: __________________________
WHETHER OR NOT YOU EXPECT TO BE PRESENT AT THE MEETING, PLEASE
MARK, DATE, AND SIGN THIS PROXY CARD AND RETURN IT IN THE ENCLOSED
ENVELOPE.
