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Form 8-K COMMUNITY TRUST BANCORP For: Apr 26

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April 27, 2022 4:42 PM EDT

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C.  20549


FORM 8-K

CURRENT REPORT
Pursuant to Section 13 or 15 (d)
of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported)
April 26, 2022

Commission file number 001-31220

Community Trust Bancorp, Inc.
(Exact name of registrant as specified in its charter)

Kentucky
61-0979818
(State or other jurisdiction of incorporation or organization)
(IRS Employer Identification No.)
   
P.O. Box 2947
346 North Mayo Trail
Pikeville, Kentucky
41502
(Address of principal executive offices)
(Zip code)
   
(606) 432-1414
(Registrant’s telephone number)
 
Securities registered pursuant to Section 12(b) of the Act:
 
Common Stock
(Title of class)
   
CTBI
The NASDAQ Global Select Market
(Trading symbol)
(Name of exchange on which registered)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Securities Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  ☐




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 26, 2022.  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
10,541,389
137,404
Franklin H. Farris, Jr.
10,390,142
288,651
Mark A. Gooch
10,587,229
91,564
Eugenia Crittenden “Crit” Luallen
10,563,956
114,837
Ina Michelle Matthews
10,579,684
99,109
James McGhee II
9,998,406
680,387
Franky Minnifield
10,601,573
77,220
M. Lynn Parrish
10,273,894
404,899
Anthony W. St. Charles
10,487,698
191,095
Chad C. Street
10,592,275
86,518

2) Ratification of CTBI’s independent registered public accounting firm, BKD, LLP, for 2022:

For
Against
Abstained
14,077,829
87,337
118,793

3) The advisory (nonbinding) resolution relating to executive compensation:

For
Against
Abstained
9,797,684
719,477
161,632


Signatures

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.


     
COMMUNITY TRUST BANCORP, INC.
       
     
By:
       
Date:
April 27, 2022
  
/s/ Mark A. Gooch
     
Mark A. Gooch
     
Vice Chairman, President, and Chief Executive Officer



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