HomeTrust Bancshares, Inc 8-K, filed Nov 16, 2021
HomeTrust Bancshares, Inc. (HTB)
8-K
2021-11-16
For: 2021-11-15
View Original
Added on
April 07, 2026
About this 8-K
HomeTrust Bancshares, Inc filed this 8-K on November 16, 2021, reporting on events of November 15, 2021.
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): November 15, 2021
(Exact name of registrant as specified in its charter)
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Securities Registered Pursuant to Section 12(b) of the Act:
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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).
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Item 5.07 Submission of Matters to a Vote of Security Holders
On November 15, 2021, HomeTrust Bancshares, Inc. (the “Company”) held its Annual Meeting of Stockholders (the "Annual Meeting"). The voting results of the Annual Meeting are as follows:
Proposal 1: Election of four directors, each for a three-year term:
| Nominee | Votes For | Votes Withheld | Broker Non-Votes | |||||||||||||||||
| Sidney A. Biesecker | 10,276,526 | 1,746,366 | 2,329,781 | |||||||||||||||||
| John A. Switzer | 11,748,872 | 274,020 | 2,329,781 | |||||||||||||||||
| C. Hunter Westbrook | 11,342,431 | 680,461 | 2,329,781 | |||||||||||||||||
| Richard T. Williams | 10,790,747 | 1,232,145 | 2,329,781 | |||||||||||||||||
The Company’s directors are elected by a plurality of the votes cast. Accordingly, each of the nominees named above was elected.
Proposal 2: Advisory (non-binding) vote on executive compensation:
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||||||||||||||||
| 10,812,230 | 1,122,764 | 87,898 | 2,329,781 | |||||||||||||||||
The vote required to approve this proposal was the affirmative vote of a majority of the votes cast on the proposal. Accordingly, this proposal was approved.
Proposal 3: Ratification of the Appointment of Dixon Hughes Goodman LLP as the Company’s Independent Auditors
for the Fiscal Year Ending June 30, 2022:
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||||||||||||||||
| 14,010,319 | 221,857 | 120,497 | — | |||||||||||||||||
The vote required to approve this proposal was the affirmative vote of a majority of the votes cast on the proposal. Accordingly, this proposal was approved.
SIGNATURE
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 hereunto duly authorized.
| HOMETRUST BANCSHARES, INC. | |||||||||||
| Date: November 16, 2021 | By: | /s/ Tony J. VunCannon | |||||||||
| Tony J. VunCannon | |||||||||||
| Executive Vice President, Chief Financial Officer, Corporate Secretary and Treasurer | |||||||||||
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