Community Trust Bancorp shareholders elect all 12 director nominees, approve all proposals

COMMUNITY TRUST BANCORP INC /KY/

All director nominees elected with majority support; highest withheld was 806,774 for James McGhee II.
2025 Stock Ownership Incentive Plan approved with 12,011,543 For, 163,223 Against, 72,475 Abstain.
Ratification of FORVIS LLP as auditor for 2024 passed: 14,070,553 For, 93,375 Against, 62,481 Abstain.
Advisory say-on-pay resolution passed with 11,515,323 For, 638,016 Against, 93,902 Abstain.

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 Advisory resolution relating to executive compensation at the 2024-04-23 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-04-23

Exact text from the filing

4) The advisory (nonbinding) resolution relating to executive compensation: For Against Abstained 11,515,323 638,016 93,902

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

COMMUNITY TRUST BANCORP INC /KY/ shareholders approved Election of directors at the 2024-04-23 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-04-23

Exact text from the filing

Election of the following members to CTBI's Board of Directors for the ensuing year: Nominee For Withheld Charles J. Baird 12,100,575 146,666 Franklin H. Farris, Jr. 11,930,568 316,673 Mark A. Gooch 12,056,225 191,016 Eugenia Crittenden “Crit” Luallen 12,149,512 97,729 Ina Michelle Matthews 12,159,249 87,992 James McGhee II 11,440,467 806,774 Franky Minnifield 12,178,887 68,354 Jefferson F. Sandlin 12,213,340 33,901 Anthony W. St. Charles 12,073,340 173,901 Chad C. Street 11,935,673 311,568 Lillian (Kay) Webb 12,192,076 55,165

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

COMMUNITY TRUST BANCORP INC /KY/ shareholders approved 2025 Stock Ownership Incentive Plan at the 2024-04-23 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2024-04-23

Exact text from the filing

2) The 2025 Stock Ownership Incentive Plan: For Against Abstained 12,011,543 163,223 72,475

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

COMMUNITY TRUST BANCORP INC /KY/ shareholders approved Ratification of FORVIS, LLP as independent registered public accounting firm for 2024 at the 2024-04-23 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-04-23

Exact text from the filing

3) Ratification of CTBI's independent registered public accounting firm, FORVIS, LLP, for 2024: For Against Abstained 14,070,553 93,375 62,481

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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 0000350852-24-000061

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