Community Trust Bancorp Inc.
04/24/2024 | Press release | Distributed by Public on 04/24/2024 06:35
Submission of Matters to a Vote of Security Holders - Form 8-K
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 23, 2024. 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
|
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
|
2) The 2025 Stock Ownership Incentive Plan:
|
For
|
Against
|
Abstained
|
|
12,011,543
|
163,223
|
72,475
|
| 3) |
Ratification of CTBI's independent registered public accounting firm, FORVIS, LLP, for 2024:
|
|
For
|
Against
|
Abstained
|
|
14,070,553
|
93,375
|
62,481
|
4) The advisory (nonbinding) resolution relating to executive compensation:
|
For
|
Against
|
Abstained
|
|
11,515,323
|
638,016
|
93,902
|