HomeTrust Bancshares (HTB) Proxy filing summary

Executive 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.