Summary of HOMETRUST BANCSHARES, INC.

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

As noted under Item 5.07 of this Current Report on Form 8-K, at the Annual Meeting of Stockholders (the "Annual Meeting") of HomeTrust Bancshares, Inc. (the "Company") held on January 17, 2013, the Company's stockholders approved the Company's 2013 Omnibus Incentive Plan (the "Omnibus Incentive Plan"). A description of the Omnibus Incentive Plan is contained in the Company's definitive proxy statement for the Annual Meeting filed with the Securities and Exchange Commission (the "SEC") on December 5, 2012 under the heading "Proposal II Approval of the Omnibus Incentive Plan" and is incorporated herein by reference, and a copy of the Omnibus Incentive Plan is attached to that proxy statement as Appendix A and is also incorporated herein by reference.

Item 5.07 Submission of Matters to a Vote of Security Holders

As noted above, on January 17, 2013, the Company held its Annual Meeting. The voting results of the Annual Meeting are as follows:

Proposal 1: Election of four directors, each for a three-year term:

Nominee                   Votes For    Votes Withheld Broker Non-Votes

Sidney A. Biesecker       12,989,211     3,412,730       3,248,608
Robert G. Dinsmore, Jr.   13,961,834     2,440,107       3,248,608
Larry S. McDevitt         11,705,855     4,696,086       3,248,608
Peggy C. Melville         11,841,242     4,560,699       3,248,608

The Company's directors are elected by a plurality of the votes cast. Accordingly, each of the nominees named above was elected.

Proposal 2: Approval of the HomeTrust Bancshares, Inc. 2013 Omnibus Incentive Plan

Votes For Votes Against Abstentions Broker Non-Votes

10,935,967 5,425,801 40,173 3,248,608

The vote required to approve this proposal was the affirmative vote of the holders of a majority of the 21,160,000 shares of the Company's common stock outstanding as of the voting record date for the Annual Meeting. Accordingly, this proposal was approved.

Proposal 3: Approval of the HomeTrust Bancshares, Inc. Tax Benefits Preservation Plan

Votes For Votes Against Abstentions Broker Non-Votes

11,451,613 4,840,975 109,353 3,248,608

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 4: Ratification of the Appointment of Dixon Hughes Goodman LLP as the Company's Independent Auditors for the Fiscal Year Ending June 30, 2013

Votes For Votes Against Abstentions Broker Non-Votes

19,110,678 182,507 357,364 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.