THE CORPORATE LIBRARY

Related Party Transactions and Outside Related Director Information

S.Y. Bancorp, Inc. (SYBT)

3/22/2006 Proxy Information

The Bank has had, and expects to have in the future, banking transactions in the ordinary course of business with certain directors and officers of S.Y. Bancorp and the Bank and their associates, as well as with corporations or organizations with which they are connected as directors, officers, shareholders or partners. These banking transactions are made on substantially the same terms (including interest rates and collateral) as those prevailing at the time for comparable transactions with other persons. In the opinion of management of S.Y. Bancorp and the Bank, such transactions do not involve more than the normal risk of collectibility or present other unfavorable features. Loans made to directors and executive officers are in compliance with federal banking regulations and are thereby exempt from insider loan prohibitions included in the Sarbanes-Oxley Act of 2002.

At December 31, 2005, loans to directors and officers of S.Y. Bancorp and the Bank and their associates totaled $6,246,000 equaling 4.97% of the BancorpÕs consolidated stockholdersÕ equity.

3/18/2005 Proxy Information

Mr. Brooks is former Chairman and Chief Executive Officer, S.Y. Bancorp, Inc. Bancorp) and Stock Yards Bank & Trust Company (The Bank). He was appointed Chairman and Chief Executive Officer of Bancorp and the Bank in January 1993. He joined the Bank in 1971, retired from employment in January 2005.