0000927089-14-000509.txt : 20141125 0000927089-14-000509.hdr.sgml : 20141125 20141125163130 ACCESSION NUMBER: 0000927089-14-000509 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20141124 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20141125 DATE AS OF CHANGE: 20141125 FILER: COMPANY DATA: COMPANY CONFORMED NAME: HomeTrust Bancshares, Inc. CENTRAL INDEX KEY: 0001538263 STANDARD INDUSTRIAL CLASSIFICATION: SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035] IRS NUMBER: 000000000 STATE OF INCORPORATION: MD FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-35593 FILM NUMBER: 141249998 BUSINESS ADDRESS: STREET 1: 10 WOODFIN STREET CITY: ASHEVILLE STATE: NC ZIP: 28801 BUSINESS PHONE: 828-259-3939 MAIL ADDRESS: STREET 1: 10 WOODFIN STREET CITY: ASHEVILLE STATE: NC ZIP: 28801 FORMER COMPANY: FORMER CONFORMED NAME: HomeTrustBancshares, Inc. DATE OF NAME CHANGE: 20111227 8-K 1 htbi-8k112414annualmtg.htm htbi-8k112414annualmtg.htm
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 24, 2014
 
 
HOMETRUST BANCSHARES, INC.
(Exact name of registrant as specified in its charter)
 

 
Maryland
  
001-35593
  
45-5055422
(State or other jurisdiction
  
(Commission File No.)
  
(IRS Employer
of incorporation)
      
Identification Number)
 
 
10 Woodfin Street, Asheville, North Carolina
   28801
(Address of principal executive offices)
  
(Zip Code)
 
 
Registrant's telephone number, including area code:    (828) 259-3939
 
 
 
N/A
(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:
 
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 
 
 
 

 

Item 5.07  Submission of Matters to a Vote of Security Holders

On November 24, 2014, 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 three directors, each for a three-year term:

Nominee
  
Votes For
  
Votes Withheld
Broker Non-Votes
           
William T. Flynt
  
10,734,409
  
2,488,722
5,015,155
Craig C. Koontz
  
11,117,126
  
2,106,055
5,015,155
F.K. McFarland, III
  
11,116,826
  
2,106,305
5,015,155
 
  
 
  
 
 

The Company’s directors are elected by a plurality of the votes cast.  Accordingly, each of the nominees named above was elected.


Proposal 2:
Ratification of the Appointment of Dixon Hughes Goodman LLP as the Company’s Independent Auditors for the Fiscal Year Ending June 30, 2015

Votes For
  
Votes Against
  
Abstentions
Broker Non-Votes
           
16,314,844
  
1,524,682
  
398,760
0

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.

 
 
 

 

 
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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.


     
HOMETRUST BANCSHARES, INC.
       
       
       
Date: November 25, 2014
  
By:
/s/ Tony J. VunCannon
     
Tony J. VunCannon
     
Senior Vice President, Chief Financial Officer
and Treasurer

 
 
 
 
 
 

 


 
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