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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Item 5.07. Submission of Matters to a Vote of Security Holders
On May 23, 2023, 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 2024 or until his or her successor shall have been elected and qualified.
Name |
| Votes For |
| Votes Withheld |
| Broker Non-Votes |
Roger A. Baker | 28,721,389 | 213,230 | 1,321,238 | |||
C. Alvin Bowman | 27,248,666 | 1,685,953 | 1,321,238 | |||
Eric E. Burwell | 27,527,790 | 1,406,829 | 1,321,238 | |||
Patrick F. Busch | 28,497,473 | 437,146 | 1,321,238 | |||
J. Lance Carter | 28,804,617 | 130,002 | 1,321,238 | |||
Allen C. Drake | 27,564,081 | 1,370,538 | 1,321,238 | |||
Fred L. Drake | 28,626,123 | 308,496 | 1,321,238 | |||
Linda J. Koch | 28,870,167 | 64,452 | 1,321,238 | |||
Gerald E. Pfeiffer | 27,721,300 | 1,213,319 | 1,321,238 |
Proposal 2: Ratification of the Appointment of RSM US LLP as the Independent Registered Public Accounting Firm for the Year Ending December 31, 2023
The appointment of RSM US LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023 was ratified.
Votes For |
| Votes Against |
| Abstentions |
| Broker Non-Votes |
30,249,447 | 3,425 | 2,985 | — |
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/ Peter R. Chapman | |
Name: Peter R. Chapman | ||
Title: Chief Financial Officer | ||
Date: May 25, 2023 | ||