0001436425-24-000019.txt : 20240508 0001436425-24-000019.hdr.sgml : 20240508 20240508163635 ACCESSION NUMBER: 0001436425-24-000019 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20240507 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20240508 DATE AS OF CHANGE: 20240508 FILER: COMPANY DATA: COMPANY CONFORMED NAME: HOME BANCORP, INC. CENTRAL INDEX KEY: 0001436425 STANDARD INDUSTRIAL CLASSIFICATION: SAVINGS INSTITUTIONS, NOT FEDERALLY CHARTERED [6036] ORGANIZATION NAME: 02 Finance IRS NUMBER: 711051785 STATE OF INCORPORATION: LA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-34190 FILM NUMBER: 24926844 BUSINESS ADDRESS: STREET 1: 503 KALISTE SALOOM ROAD CITY: LAFAYETTE STATE: LA ZIP: 70508 BUSINESS PHONE: (337) 237-1960 MAIL ADDRESS: STREET 1: 503 KALISTE SALOOM ROAD CITY: LAFAYETTE STATE: LA ZIP: 70508 8-K 1 hbcp-20240507.htm 8-K hbcp-20240507
503 Kaliste Saloom RoadLafayetteLouisiana337237-1960May 7, 20240001436425FALSE00014364252024-05-072024-05-07

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
Date of Report (Date of earliest event reported)
May 7, 2024
Home Bancorp, Inc.
(Exact name of registrant as specified in its charter)
Louisiana001-3419071-1051785
(State or other jurisdiction of incorporation)(Commission File Number)(IRS Employer Identification No.)
503 Kaliste Saloom Road, Lafayette, Louisiana
70508
(Address of principal executive offices)(Zip Code)
Registrant’s telephone number, including area code
(337) 237-1960
N/A
(Former name or former address, if changed since last report)
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2 below):
☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading symbol(s)Name of each exchange on which registered
Common StockHBCPNasdaq Stock Market

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 5.07Submission 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.
DirectorForWithheldBroker Non-votes
John A. Hendry4,001,8921,149,7161,282,300

For a three-year term expiring in 2027.
DirectorForWithheldBroker Non-votes
J. Scott Ballard4,725,219426,3891,282,300
John W. Bordelon4,719,945431,6631,282,300

2.To adopt a non-binding resolution to approve the compensation of our named executive officers.
ForAgainstAbstainBroker Non-votes
4,890,850207,51753,2411,282,300
3.To ratify the appointment of Wipfli LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.
ForAgainstAbstain
6,350,02756,31027,571

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 9.01Financial Statements and Exhibits
(a)Not applicable.
(b)Not applicable.
(c)Not applicable.
(d)Exhibits

The following exhibit is filed herewith.

Exhibit Number Description
104Cover 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

 



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Entity Incorporation, State or Country Code LA
Entity File Number 001-34190
Entity Tax Identification Number 71-1051785
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Entity Address, City or Town Lafayette
Entity Address, State or Province LA
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