Home Bancorp Inc. filed SEC Form 8-K: Leadership Update, Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
$HBCP
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Finance
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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Securities registered pursuant to Section 12(b) of the Act:
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
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| Item 5.02 | Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers; Compensatory Arrangements of Certain Officers | ||||
(b) On May 13, 2025 , Mr. John A. Hendry retired from the Board of Directors of Home Bancorp, Inc. (the “Company”). Mr. Hendry’s retirement was in accordance with the mandatory retirement provision of Section 4.1 of the Company’s Bylaws. Section 4.1 provides that no director shall serve as such beyond the annual meeting of shareholders following such director’s 75th birthday.
| Item 5.07 | Submission of Matters to a Vote of Security Holders | ||||
(a) An Annual Meeting of Shareholders of the Company was held on May 13, 2025 .
(b) There were 8,020,878 shares of common stock of the Company eligible to be voted at the Annual Meeting and 6,282,353 shares represented in person or by proxy at the Annual Meeting, which constituted a quorum to conduct business at the meeting.
The items voted upon at the Annual Meeting and the votes for each proposal were as follows:
1.Election of Directors
For a three-year term expiring in 2028.
| Director | For | Withheld | Broker Non-votes | |||||||||||||||||
| Ann Forte Trappey | 4,484,218 | 675,301 | 1,122,835 | |||||||||||||||||
| Donald W. Washington | 5,035,082 | 124,437 | 1,122,835 | |||||||||||||||||
2.To adopt a non-binding resolution to approve the compensation of our named executive officers.
| For | Against | Abstain | Broker Non-votes | |||||||||||||||||
| 4,763,312 | 329,383 | 66,823 | 1,122,835 | |||||||||||||||||
3.To ratify the appointment of Wipfli LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.
| For | Against | Abstain | ||||||||||||
| 6,228,626 | 49,507 | 4,221 | ||||||||||||
At the Annual Meeting, the shareholders of the Company elected each of the nominees as director, adopted the non-binding resolution to approve the compensation of the Company’s named executive officers and adopted the proposal to ratify the appointment of the Company’s independent registered public accounting firm.
(c)Not applicable
(d)Not applicable
| Item 9.01 | Financial Statements and Exhibits | |||||||
(a)Not applicable.
(b)Not applicable.
(c)Not applicable.
(d)Exhibits
The following exhibit is filed herewith.
| Exhibit Number | Description | |||||||
| 104 | Cover page Interactive Data File (embedded within the Inline XBRL document) | |||||||
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| HOME BANCORP, INC. | ||||||||
Date: May 14, 2025 | By: | /s/ John W. Bordelon | ||||||
| John W. Bordelon | ||||||||
| Chairman of the Board, President and Chief Executive Officer | ||||||||