- Current report filing (8-K)
06 May 2011 - 12:33AM
Edgar (US Regulatory)
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 4, 2011
Home Bancorp, Inc.
(Exact name of registrant as specified in its charter)
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Louisiana
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1-34190
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71-1051785
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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503 Kaliste Saloom Road, Lafayette, Louisiana
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70508
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(Address of principal executive offices)
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(Zip Code)
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Registrants telephone number, including area code (337) 237-1960
Not Applicable
(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):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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¨
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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¨
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.07
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Submission of Matters to a Vote of Security Holders
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(a) An Annual Meeting of Shareholders of Home Bancorp, Inc. (the Company) was held on May 4, 2011.
(b) There were 8,087,859 shares of common stock of the Company eligible to be voted at the Annual Meeting and 6,895,687 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 vote for each proposal were as
follows:
1.
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Election of directors for a three-year term:
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For
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Withheld
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Broker
Non-votes
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John W. Bordelon
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5,318,687
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83,166
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1,493,834
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Paul J. Blanchet III
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5,353,196
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48,657
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1,493,834
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Marc W. Judice
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5,353,196
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48,657
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1,493,834
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2.
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To adopt a non-binding resolution to approve the compensation of the Companys named executive officers.
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For
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Against
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Abstain
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Broker
Non-votes
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5,302,115
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80,635
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19,103
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1,493,834
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3.
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Advisory vote on the frequency of the non-binding resolution to approve the compensation of the Companys named executive officers.
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Every 3 Years
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Every 2 Years
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Every Year
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Abstain
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Broker
Non-votes
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3,687,867
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170,426
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1,474,280
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69,280
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1,493,834
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4.
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To ratify the appointment of Porter Keadle Moore, LLP as the Companys independent registered public accounting firm for the year ending December 31, 2011.
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For
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Against
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Abstain
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6,880,174
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6,688
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8,825
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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 Companys named executive officers, voted on a three year frequency of the non-binding
resolution to approve compensation of the Companys named executive officers and adopted the proposal to appoint the Companys independent registered public accounting firm.
(c) Not applicable
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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 thereunto duly authorized.
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HOME BANCORP, INC.
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Date: May 5, 2011
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By:
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/s/ Joseph B. Zanco
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Joseph B. Zanco
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Chief Financial Officer
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3
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