Home Bancshares (Conway, AR) (HOMB) investor relations material

Executive summary

• Annual meeting scheduled for April 16, 2026, with shareholders of record as of February 12, 2026, eligible to vote on key proposals.

• Record financial performance in 2025: $1.09 billion in revenue, $475.4 million net income, and $2.41 EPS.

• Centennial Bank, the main subsidiary, operates in multiple states and has been recognized as a top-performing bank holding company for 12 years.

• 2025 Annual Report and proxy materials are available online for shareholder review.

Voting matters and shareholder proposals

• Election of 14 directors for a one-year term, all current members of the board.

• Advisory (non-binding) vote on executive compensation (say-on-pay).

• Ratification of Forvis Mazars, LLP as independent registered public accounting firm for 2026.

• Board recommends voting FOR all proposals.

Board of directors and corporate governance

• Board consists of 14 members with diverse backgrounds; over 70% are independent per NYSE standards.

• Annual director elections and an independent Vice Chairman presiding over executive sessions.

• Four standing committees: Audit and Risk, Compensation and Leadership Development, Nominating and Corporate Governance, and Asset/Liability.

• Board structure includes combined Chairman/CEO roles, with a separate CEO for the bank subsidiary.

• Corporate governance guidelines, code of ethics, and insider trading policies are in place.