Current Report Filing (8-k)
2016年5月12日 - 2:14AM
Edgar (US Regulatory)
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):
May 10, 2016
HF FINANCIAL CORP.
(Exact name of registrant as specified in its charter)
Delaware
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033-44383
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46-0418532
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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225 South Main Avenue
Sioux Falls, SD
(Address of principal executive offices)
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57104
(Zip Code)
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(605) 333-7556
(Registrants telephone number, including area code)
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 (see General Instruction A.2):
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.
HF Financial Corp. (the Company) held its special meeting of stockholders on May 10, 2016. The matters that were voted upon at the meeting, and the number of votes cast for or against, as well as the number of abstentions and broker non-votes, as to each such matter, where applicable, are set forth below.
The proposal to adopt the Agreement and Plan of Merger (the Merger Agreement) dated as of November 30, 2015, between the Company and Great Western Bancorp, Inc., a Delaware corporation (Great Western), providing for Great Westerns acquisition of the Company through the merger of the Company with and into Great Western (the Merger), was approved. The results of the vote were as follows:
For
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Against
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Abstain
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Broker
Non-Votes
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5,481,229
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110,740
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15,193
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The proposal to approve, by advisory (non-binding) vote, the compensation that may be paid or become payable to HFs named executive officers in connection with the Merger was approved. The results of the vote were as follows:
For
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Against
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Abstain
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Broker
Non-Votes
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5,066,833
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428,794
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111,535
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The proposal to approve one or more adjournments of the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to adopt the Merger Agreement was approved. The results of the vote were as follows:
For
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Against
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Abstain
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Broker
Non-Votes
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5,080,605
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507,550
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19,007
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2
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.
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HF Financial Corp.
(Registrant)
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Date: May 11, 2016
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By:
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/s/Stephen M. Bianchi
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Stephen M. Bianchi, President and
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Chief Executive Officer
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(Duly Authorized Officer)
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Date: May 11, 2016
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By:
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/s/Brent R. Olthoff
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Brent R. Olthoff, Senior Vice President,
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Chief Financial Officer and Treasurer
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(Principal Financial Officer)
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3
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