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 25, 2023

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 25, 2023.  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
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

2) Ratification of CTBI’s independent registered public accounting firm, FORVIS, LLP, for 2023:

For
Against
Abstained
13,988,615
57,642
54,819

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

For
Against
Abstained
10,826,330
682,884
173,657

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


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 26, 2023
  
/s/ Mark A. Gooch
     
Mark A. Gooch
     
Vice Chairman, President, and Chief Executive Officer