Home Bancorp Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
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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 ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨
| 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 7, 2024 .
(b) There were 8,151,609 shares of common stock of the Company eligible to be voted at the Annual Meeting and 6,433,908 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 one-year term expiring in 2025.
| Director | For | Withheld | Broker Non-votes | |||||||||||||||||
| John A. Hendry | 4,001,892 | 1,149,716 | 1,282,300 | |||||||||||||||||
For a three-year term expiring in 2027.
| Director | For | Withheld | Broker Non-votes | |||||||||||||||||
| J. Scott Ballard | 4,725,219 | 426,389 | 1,282,300 | |||||||||||||||||
| John W. Bordelon | 4,719,945 | 431,663 | 1,282,300 | |||||||||||||||||
2.To adopt a non-binding resolution to approve the compensation of our named executive officers.
| For | Against | Abstain | Broker Non-votes | |||||||||||||||||
| 4,890,850 | 207,517 | 53,241 | 1,282,300 | |||||||||||||||||
3.To ratify the appointment of Wipfli LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.
| For | Against | Abstain | ||||||||||||
| 6,350,027 | 56,310 | 27,571 | ||||||||||||
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 8, 2024 | By: | /s/ John W. Bordelon | ||||||
| John W. Bordelon | ||||||||
| Chairman of the Board, President and Chief Executive Officer | ||||||||