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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 16, 2020

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: (828) 259-3939

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. ☐



Item 5.02    Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers;          Compensation Arrangements of Certain Officers    
On November 16, 2020, J. Steven Goforth retired as a director at the completion of the HomeTrust Bancshares, Inc. (the "Company") Annual Meeting of Stockholders (the "Annual Meeting") pursuant to the mandatory director retirement provision of the Company's bylaws.

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, each for a three-year term:
Nominee Votes For Votes Withheld Broker Non-Votes
Robert E. James, Jr. 11,174,798 1,420,510 2,460,499
Craig C. Koontz 11,127,359 1,467,949 2,460,499
F.K. McFarland, III 11,155,008 1,440,300 2,460,499

Proposal 2:    Advisory (non-binding) vote on executive compensation:
Votes For Votes Against Abstentions Broker Non-Votes
9,553,086 2,737,904 304,318 2,460,499

Proposal 3:    Ratification of the Appointment of Dixon Hughes Goodman LLP as the Company’s Independent Auditors
for the Fiscal Year Ending June 30, 2021:
Votes For Votes Against Abstentions Broker Non-Votes
14,513,031 321,732 221,044 0




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 17, 2020   By: /s/ Tony J. VunCannon
Tony J. VunCannon
Executive Vice President, Chief Financial Officer, Corporate Secretary and Treasurer

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