HomeTrust Bancshares (HTB) Proxy filing summary
Event summary combining transcript, slides, and related documents.
Proxy filing summary
7 Apr, 2026Executive summary
Annual meeting scheduled for May 18, 2026, with voting on director elections, executive compensation (say-on-pay), and auditor ratification.
Proxy materials are provided electronically to reduce costs and environmental impact, with printed copies available upon request.
Board and management emphasize commitment to growth, sound governance, and shareholder value.
Voting matters and shareholder proposals
Shareholders will vote on electing three directors, an advisory say-on-pay vote, and ratification of Crowe LLP as independent auditor for 2026.
Board recommends voting in favor of all proposals.
Shareholder proposals for the next annual meeting must be submitted by December 7, 2026, for proxy inclusion.
Board of directors and corporate governance
Board will reduce to nine members after a director's retirement; nominees include Jesse J. Cureton, Dwight L. Jacobs, and Narasimhulu Neelagaru, M.D.
Board diversity: 56% joined in last five years, 33% women, 44% racial minorities, 89% independent.
Board committees include Audit, Compensation and Human Capital, Executive and Risk, Asset/Liability, Governance and Nominating, and Mergers and Acquisitions.
Board separates CEO and Chairman roles to enhance independence.
Code of Ethics and stock ownership guidelines are in place for directors and executives.
Latest events from HomeTrust Bancshares
- Virginia expansion creates a $7B+ bank with 29.8% fully phased 2027E EPS accretion.HTB
Corporate presentation - Q2 2026 net income was $15.6M, EPS $0.94, with strong loan growth and higher dividend.HTB
Q2 2026 - Net income up 4%, dividend raised, margin expands, and stock buybacks accelerate.HTB
Q1 2026 - Annual meeting to vote on directors, executive pay, and auditor ratification; board recommends approval.HTB
Proxy filing - Full-year net income rose 17% to $64.4M, with strong capital and Southeast market growth.HTB
Q4 2025 - Q3 2025 net income was $16.5M, with a higher dividend and strong asset quality.HTB
Q3 2025 - Q2 net income rose 18.4%, aided by NIM expansion and branch-sale gains, as credit indicators increased.HTB
Q2 2025 - Q2 earnings fell sequentially as NIM rose; credit pressures and buybacks persisted.HTB
Q2 2024 - Net income was $14.539M as NIM rose to 4.18% and tangible book value per share reached $30.00.HTB
Q1 2025