HBT FINANCIAL, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders

On May 17, 2022, 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 2023 or until his or her successor shall have been elected and qualified.

Name                      Votes For         Votes Withheld     Broker Non-Votes
Roger A. Baker               21,802,811           4,468,256           1,362,741
C. Alvin Bowman              24,645,756           1,625,311           1,362,741
Eric E. Burwell              24,812,533           1,458,534           1,362,741
Patrick F. Busch             23,008,232           3,262,835           1,362,741
J. Lance Carter              22,994,922           3,276,145           1,362,741
Allen C. Drake               23,197,405           3,073,662           1,362,741
Fred L. Drake                24,058,479           2,212,588           1,362,741
Linda J. Koch                26,133,332             137,735           1,362,741
Gerald E. Pfeiffer           25,045,101           1,225,966           1,362,741

Proposal 2: Ratification of the Appointment of RSM US LLP as the Independent Registered Public Accounting Firm for the Year Ending December 31, 2022

The appointment of RSM US LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2022 was ratified.

Votes For Votes Against Abstentions Broker Non-Votes 27,624,616

            2,391          6,801                   -

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