Community Trust Bancorp annual meeting results: all director nominees elected, auditor ratified, say-on-pay approved

COMMUNITY TRUST BANCORP INC /KY/

All 11 director nominees elected; votes for ranged from 10.1M to 11.5M, with highest withheld for James McGhee II (1.56M).
Ratification of FORVIS, LLP as independent auditor approved: 13,988,615 for, 57,642 against, 54,819 abstained.
Advisory vote on executive compensation passed: 10,826,330 for, 682,884 against, 173,657 abstained.
Shareholders selected '1 Year' as frequency for future advisory votes on executive compensation (10,245,967 votes for 1 year).

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

COMMUNITY TRUST BANCORP INC /KY/ shareholders approved Election of the following members to CTBI’s Board of Directors for the ensuing year at the 2023-04-25 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-04-25

Exact text from the filing

1) Election of the following members to CTBI’s Board of Directors for the ensuing year: Nominee For Withheld Charles J. Baird 11,495,051 187,820 Franklin H. Farris, Jr. 11,396,419 286,452 Mark A. Gooch 11,498,041 184,830 Eugenia Crittenden “Crit” Luallen 11,505,494 177,377 Ina Michelle Matthews 11,540,929 141,942 James McGhee II 10,126,063 1,556,808 Franky Minnifield 11,544,940 137,931 M. Lynn Parrish 11,271,472 411,399 Anthony W. St. Charles 11,423,619 259,252 Chad C. Street 11,546,957 135,914

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

COMMUNITY TRUST BANCORP INC /KY/ shareholders approved Ratification of CTBI’s independent registered public accounting firm, FORVIS, LLP, for 2023 at the 2023-04-25 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-04-25

Exact text from the filing

2) Ratification of CTBI’s independent registered public accounting firm, FORVIS, LLP, for 2023: For Against Abstained 13,988,615 57,642 54,819

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

COMMUNITY TRUST BANCORP INC /KY/ shareholders approved The advisory (nonbinding) resolution relating to executive compensation at the 2023-04-25 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-04-25

Exact text from the filing

3) The advisory (nonbinding) resolution relating to executive compensation: For Against Abstained 10,826,330 682,884 173,657

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

COMMUNITY TRUST BANCORP INC /KY/ shareholders approved Frequency of the advisory (nonbinding) vote on executive compensation at the 2023-04-25 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-04-25

Exact text from the filing

4) Frequency of the advisory (nonbinding) vote on executive compensation 1 Year 2 Years 3 Years Abstained 10,245,967 157,137 1,225,522 54,245

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560 shareholder votes filed in the last 30 days. Browse all shareholder votes →

COMMUNITY TRUST BANCORP INC /KY/ filing history →

Source: SEC EDGAR

accession 0000350852-23-000061

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