HomeTrust Bancshares Inc.

05/19/2026 | Press release | Distributed by Public on 05/19/2026 06:58

Proxy Results, Management Change/Compensation (Form 8-K)

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
On May 18, 2026, Robert E. James, Jr. retired as a director of HomeTrust Bancshares, Inc. (the "Company"), the holding company for HomeTrust Bank (the "Bank"), effective at the completion of the Company's annual meeting of stockholders held that day (the "Annual Meeting"). Mr. James also retired as a director of the Bank.
Item 5.07 Submission of Matters to a Vote of Security Holders
The voting results of the Annual Meeting were as follows:
Proposal 1: Election of three directors
Nominee Votes For Votes Withheld Broker Non-Votes
Jesse J. Cureton, Jr. 10,653,586 997,158 3,108,388
Dwight L. Jacobs 11,313,073 337,671 3,108,388
Narasimhulu Neelagaru 10,468,268 1,182,476 3,108,388
The Company's directors are elected by a plurality of the votes cast. Accordingly, each of the individuals named above was elected to the term for which they were nominated (a three-year term in the case of Mr. Cureton and Mr. Jacobs and a one-year term in the case of Dr. Neelagaru).
Proposal 2: Advisory (non-binding) vote on executive compensation
Votes For Votes Against Abstentions Broker Non-Votes
11,075,758 279,125 295,861 3,108,388
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: Ratification of the appointment of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026
Votes For Votes Against Abstentions Broker Non-Votes
14,599,293 112,299 47,540 0
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.
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