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
Date of Report (Date of earliest event reported): May 28, 2021 (
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| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
Spirit of Texas Bancshares, Inc. (the “Company”) held its 2021 Annual Meeting of Shareholders virtually on May 27, 2021 (the “Annual Meeting”). There were 17,136,553 shares of the Company’s common stock outstanding on the record date and entitled to vote at the Annual Meeting and 13,670,229 shares were represented virtually or by proxy, which constituted a quorum to conduct business at the Annual Meeting. The shareholders of the Company voted on and approved the following proposals, which are described in more detail in the Company’s Definitive Proxy Statement on Schedule 14A for the 2021 Annual Meeting of Shareholders filed by the Company with the Securities and Exchange Commission on April 9, 2021:
| (1) | To elect Allen C. Jones, IV, Akash J. Patel, H. D. Patel and Thomas C. Sooy to serve as Class II directors of the Company until the Company’s 2024 annual meeting of shareholders and until their respective successors are duly elected and qualified or until their earlier death, resignation or removal. Final voting results were as follows: |
| Name of Class I Nominee |
Votes For |
Votes Withheld |
Broker Non-Votes | |||
| Allen C. Jones, IV |
7,851,990.08 | 434,028.07 | 5,384,211.00 | |||
| Akash J. Patel |
6,227,332.15 | 2,058,686.00 | 5,384,211.00 | |||
| H. D. Patel |
7,887,317.15 | 398,701.00 | 5,384,211.00 | |||
| Thomas C. Sooy |
7,879,480.15 | 406,538.00 | 5,384,211.00 |
| (2) | To ratify the Audit Committee’s appointment of BDO USA, LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2021. Final voting results were as follows: |
| Votes For |
Votes Against |
Abstentions | ||
| 13,649,743.08 |
2,265.00 | 18,221.07 |
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.
| Date: May 28, 2021 |
SPIRIT OF TEXAS BANCSHARES, INC. | |||||
| By: | /s/ Allison Johnson | |||||
| Name: | Allison Johnson | |||||
| Title: | Executive Vice President, Chief Financial Officer and Chief Accounting Officer | |||||