8-K
filed November 14, 2023, 6:59 PM ET
ticker HTB
CIK 0001538263
leadership
confidence high
sentiment neutral
materiality 0.50
HomeTrust Bancshares Executive Chair Dana Stonestreet retires; Richard Williams named new Chair
HomeTrust Bancshares, Inc.
- Dana L. Stonestreet retired as Executive Chair effective Nov. 13, 2023, after the Annual Meeting.
- Richard T. Williams, previously Vice Chair and Lead Director, appointed as Chair.
- Stonestreet led HomeTrust from $200M to $4.7B in assets over his tenure.
- Retirement as Chair had been pre-announced in May 2022; Stonestreet stepped down as CEO in Sept 2022.
- Williams brings experience from Duke Energy and is an NACD Top 100 director.
Key facts
Extracted from this filing and checked against the source text.
Executive change
SEC 8-K Item 5.02
confidence 0.95
Dana L. Stonestreet retired as Executive Chair at HomeTrust Bancshares, Inc..
- Action
- retired
- Role
- Executive Chair
Exact text from the filing
the retirement of its Executive Chair, Dana L. Stonestreet, effective at the conclusion of the Company’s Annual Meeting of Stockholders on November 13, 2023
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Richard T. Williams was appointed as Chair at HomeTrust Bancshares, Inc..
- Action
- appointed
- Role
- Chair
Exact text from the filing
Richard T. Williams, previously Vice Chair and Lead Director of the Company, has been appointed to serve as Chair of the Company going forward.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
HomeTrust Bancshares, Inc. shareholders approved Ratification of the appointment of FORVIS, LLP as the Company’s independent auditors for the six-month transition period ending December 31, 2023 at the 2023-12-31 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-12-31
Exact text from the filing
Proposal 3: Ratification of the appointment of FORVIS, LLP as the Company’s independent auditors for the six-month transition period ending December 31, 2023: Votes For Votes Against Abstentions Broker Non-Votes 14,225,240 183,489 123,134 0
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
HomeTrust Bancshares, Inc. shareholders approved Advisory (non-binding) vote on executive compensation.
- Proposal
- say on pay
- Outcome
- passed
Exact text from the filing
Proposal 2: Advisory (non-binding) vote on executive compensation: Votes For Votes Against Abstentions Broker Non-Votes 11,836,027 679,987 81,875 1,933,974
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
HomeTrust Bancshares, Inc. shareholders approved Election of two directors, Robert E. James, Jr. and Craig C. Koontz, for three-year terms, and F.K. McFarland, III for a one-year term.
- Proposal
- director election
- Outcome
- passed
Exact text from the filing
Proposal 1: Election of two directors, Robert E. James, Jr. and Craig C. Koontz, for three-year terms, and F.K. McFarland, III for a one-year term: Nominee Votes For Votes Withheld Broker Non-Votes Robert E. James, Jr. 11,581,983 1,015,907 1,933,974 Craig C. Koontz 12,082,064 515,826 1,933,974 F.K. McFarland, III 11,985,539 612,351 1,933,974
View on SEC.gov
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