UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT PURSUANT TO
SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
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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):
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(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. | |
Item 5.07. Submission of Matters to a Vote of Security Holders
On May 17, 2022, HBT Financial, Inc. (the “Company”) held its Annual Meeting of Stockholders. Set forth below are the final voting results for each proposal submitted to a vote of the stockholders at the Company’s Annual Meeting of Stockholders.
Proposal 1: Election of Directors
The Company’s stockholders elected the following nominees for director to serve as directors for a term expiring in 2023 or until his or her successor shall have been elected and qualified.
Name |
| Votes For |
| Votes Withheld |
| Broker Non-Votes |
Roger A. Baker | 21,802,811 | 4,468,256 | 1,362,741 | |||
C. Alvin Bowman | 24,645,756 | 1,625,311 | 1,362,741 | |||
Eric E. Burwell | 24,812,533 | 1,458,534 | 1,362,741 | |||
Patrick F. Busch | 23,008,232 | 3,262,835 | 1,362,741 | |||
J. Lance Carter | 22,994,922 | 3,276,145 | 1,362,741 | |||
Allen C. Drake | 23,197,405 | 3,073,662 | 1,362,741 | |||
Fred L. Drake | 24,058,479 | 2,212,588 | 1,362,741 | |||
Linda J. Koch | 26,133,332 | 137,735 | 1,362,741 | |||
Gerald E. Pfeiffer | 25,045,101 | 1,225,966 | 1,362,741 |
Proposal 2: Ratification of the Appointment of RSM US LLP as the Independent Registered Public Accounting Firm for the Year Ending December 31, 2022
The appointment of RSM US LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2022 was ratified.
Votes For |
| Votes Against |
| Abstentions |
| Broker Non-Votes |
27,624,616 | 2,391 | 6,801 | — |
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 hereunto duly authorized.
HBT FINANCIAL, INC. | ||
By: | /s/ Matthew J. Doherty | |
Name: Matthew J. Doherty | ||
Title: Chief Financial Officer | ||
Date: May 18, 2022 | ||
Document and Entity Information |
May 17, 2022 |
|---|---|
| Document and Entity Information [Abstract] | |
| Document Type | 8-K |
| Document Period End Date | May 17, 2022 |
| Entity File Number | 001-39085 |
| Entity Registrant Name | HBT FINANCIAL, INC. |
| Entity Incorporation, State or Country Code | DE |
| Entity Tax Identification Number | 37-1117216 |
| Entity Address, Address Line One | 401 North Hershey Road |
| Entity Address, City or Town | Bloomington |
| Entity Address State Or Province | IL |
| Entity Address, Postal Zip Code | 61704 |
| City Area Code | 888 |
| Local Phone Number | 897-2276 |
| Written Communications | false |
| Soliciting Material | false |
| Pre-commencement Tender Offer | false |
| Pre-commencement Issuer Tender Offer | false |
| Title of 12(b) Security | Common Stock, par value $0.01 per share |
| Trading Symbol | HBT |
| Security Exchange Name | NASDAQ |
| Entity Emerging Growth Company | true |
| Entity Ex Transition Period | false |
| Entity Central Index Key | 0000775215 |
| Amendment Flag | false |