Hills Bancorporation 8-K, filed Apr 20, 2022
Hills Bancorporation (HBIA)
8-K
2022-04-20
For: 2022-04-18
View Original
Added on
April 04, 2026
About this 8-K
Hills Bancorporation filed this 8-K on April 20, 2022, reporting on events of April 18, 2022.
Items reported
- Item 5.07: Shareholder vote results
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)
(Exact name of registrant as specified in its charter)
(State or other jurisdiction of incorporation or organization) | (Commission File Number) | (I.R.S. Employer Identification No.) | ||||||||||||
(Address of Principal Executive Offices) | (Zip Code) | |||||||||||||
(319 ) 679-2291
Registrant's telephone number, including area code
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 (see General Instruction A.2. below):
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||||||
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.
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Item 5.07 Submission of Matters to a Vote of Security Holders
The Annual Meeting of Shareholders was held on April 18, 2022. The matters listed below were submitted to a vote of the shareholders through the solicitation of proxies, and the proposals are described in detail in the Company’s Proxy Statement filed with the Securities and Exchange Commission on March 18, 2022. The final results of the shareholder votes are as follows:
Proposal 1 - Election of Directors
The following individuals were elected to serve as directors to hold office until the 2025 annual meeting:
| For | Withhold Authority | Broker Non-Votes | ||||||||||||||||||
| Michael E. Hodge | 5,073,159.33 | 125,955.96 | 451,058.00 | |||||||||||||||||
| Casey L. Peck | 5,121,397.34 | 77,717.95 | 451,058.00 | |||||||||||||||||
| John W. Phelan | 5,175,624.84 | 23,490.45 | 451,058.00 | |||||||||||||||||
| Sheldon E. Yoder, D.V.M. | 5,169,569.26 | 30,375.03 | 451,058.00 | |||||||||||||||||
Proposal 2 - Non-Binding Advisory Vote on Executive Compensation
The shareholders approved executive compensation.
| For | 4,669,742.30 | ||||
| Against | 170,177.86 | ||||
| Abstain | 360,024.13 | ||||
| Broker Non-Votes | 451,058.00 | ||||
Proposal 3 - Non-Binding Appointment of BKD LLP as the independent registered public accounting firm for Hills Bancorporation
| For | 5,360,623.68 | ||||
| Against | 16,752.06 | ||||
| Abstain | 271,340.45 | ||||
| Broker Non-Votes | — | ||||
SIGNATURE
Pursuant to the requirement of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
HILLS BANCORPORATION
Date: April 19, 2022 /s/ Dwight O. Seegmiller
Dwight O. Seegmiller, Director, President and Chief Executive Officer