Current Report Filing (8-k)

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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

HOMETRUST BANCSHARES, INC.

(Exact name of registrant as specified in its charter)

 

Maryland

001-35593

45-5055422

(State or other jurisdiction of incorporation)

(Commission File Number)

(IRS Employer Identification No.)

10 Woodfin Street, Asheville, North Carolina

28801

(Address of principal executive offices)

(Zip Code)

Registrant's telephone number, including area code: [phone]

Not Applicable

(Former name or former address, if changed since last report)

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 Exchange 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))

Securities Registered Pursuant to Section 12(b) of the Act:

Title of each class			Trading Symbol			Name of each exchange on which registered
Common Stock, par value $0.01 per share			HTBI			The NASDAQ Stock Market LLC

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

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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