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HTBI > SEC Filings for HTBI > Form 8-K on 27-Nov-2013All Recent SEC Filings

Show all filings for HOMETRUST BANCSHARES, INC.



Change in Directors or Principal Officers, Submission of Matters to a

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

On November 25, 2013, pursuant to the CEO succession plan previously reported by HomeTrust Bancshares, Inc. (the "Company") in its Current Report on Form 8-K filed with the Securities and Exchange Commission (the "SEC") on March 29, 2013, Dana L. Stonestreet, age 60, became Chief Executive Officer of the Company and its wholly owned subsidiary, HomeTrust Bank (the "Bank"). Since July 1, 2013, Mr. Stonestreet had been serving as a co-Chief Executive Officer of the Company and the Bank with F. Edward Broadwell, Jr., who retired from that position and as Chairman of the Board of Directors of the Company and the Bank on November 25, 2013. As indicated under Item 8.01 of this report, Mr. Stonestreet succeeded Mr. Broadwell as Chairman of the Board. Mr. Broadwell will remain a director of the Company and the Bank until the Company's annual meeting of stockholders to be held in the fall of 2014.

Information regarding Mr. Stonestreet's background and business experience is contained in the Company's definitive proxy statement filed with the SEC on October 11, 2013 under the heading "Proposal I Election of Directors" and is incorporated herein by reference. Effective November 25, 2013, Mr. Stonestreet's employment agreement was amended and restated to reflect his promotion to the CEO position. A copy of Mr. Stonestreet's amended and restated employment agreement is attached to this report as Exhibit 10.1 and is incorporated herein by reference.

Item 5.07 Submission of Matters to a Vote of Security Holders

On November 25, 2013, the Company held its Annual Meeting of Stockholders (the "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

H. Stanford Allen         10,179,535     1,916,822       5,445,926
J. Steven Goforth         11,691,540       404,817       5,445,926
Robert E. Shepherd, Sr.   10,752,519     1,343,838       5,445,926
Dana L. Stonestreet       11,119,231       977,126       5,445,926

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

Proposal 2: Ratification of the Appointment of Dixon Hughes Goodman LLP as the Company's Independent Auditors for the Fiscal Year Ending June 30, 2014

Votes For Votes Against Abstentions Broker Non-Votes

16,957,960 183,058 401,265 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.

Item 8.01 Other Events

On November 25, 2013, the Company issued the press release attached hereto as Exhibit 99.1 and incorporated herein by reference announcing the appointment of Mr. Stonestreet as Chairman of the Board of Directors of the Company and the Bank and the appointment of Larry S. McDevitt as Lead Director and Vice Chairman of the Board of Directors of the Company and Vice Chairman of the Board of Directors of the Bank.

Item 9.01 Financial Statements and Exhibits

(d) Exhibits

10.1 Amended and Restated Employment Agreement, dated as of November 25, 2013, by and between HomeTrust Bancshares, Inc. and Dana L. Stonestreet

99.1 Press release dated November 25, 2013

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