Item 5.07 Submission of Matters to a Vote of Security Holders
The voting results of the Annual Meeting are as follows:
Proposal 1: Election of three directors, Laura C. Kendall for a three-year term, Rebekah M. Lowe for a three-year term, and Dana L. Stonestreet for a one-year term:
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Nominee | | Votes For | | Votes Withheld | | Broker Non-Votes |
Laura C. Kendall | | 10,115,922 | | 898,154 | | 2,619,205 |
Rebekah M. Lowe | | 10,129,950 | | 884,126 | | 2,619,205 |
Dana L. Stonestreet | | 10,264,205 | | 749,871 | | 2,619,205 |
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The Company’s directors are elected by a plurality of the votes cast. Accordingly, each of the nominees named above was elected for the term indicated.Proposal 2: Advisory (non-binding) vote on executive compensation: | | | | | | | | | | | | | | | | | | | | |
Votes For | | Votes Against | | Abstentions | | Broker Non-Votes |
10,436,261 | | 508,635 | | 69,180 | | 2,619,205 |
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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: Approval of the HomeTrust Bancshares, Inc. 2022 Omnibus Incentive Plan: | | | | | | | | | | | | | | | | | | | | |
Votes For | | Votes Against | | Abstentions | | Broker Non-Votes |
9,327,532 | | 1,624,291 | | 62,253 | | 2,619,205 |
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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 4: Ratification of the Appointment of FORVIS, LLP as the Company’s Independent Auditors for the Fiscal Year Ending June 30, 2023:
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Votes For | | Votes Against | | Abstentions | | Broker Non-Votes |
13,275,551 | | 227,049 | | 130,681 | | 0 |
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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.