Current Report Filing (8-k)
May 09 2017 - 6:05AM
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
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Date of Report (Date of earliest event reported)
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May 5, 2017
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Home Bancorp, Inc.
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(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
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(Commission File Number)
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(IRS Employer
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of incorporation)
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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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Registrant’s telephone number, including area code
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(337) 237-1960
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Not Applicable
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(Former name or former address, if changed since last report)
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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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¨
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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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¨
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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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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).
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Emerging growth company
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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.
¨
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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 the Company was held on May 5, 2017.
(b) There
were 7,373,641 shares of common stock of the Company eligible to be voted at the Annual Meeting and 6,073,913 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:
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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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Paul J. Blanchet, III
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4,759,037
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42,361
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1,272,515
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Marc W. Judice
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4,769,537
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31,861
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1,272,515
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Chris P. Rader
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4,717,406
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83,992
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1,272,515
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2.
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To adopt a non-binding resolution to approve the compensation of the Company’s 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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4,695,076
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84,263
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22,059
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1,272,515
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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
Company’s 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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3,044,862
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41,075
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1,644,402
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71,059
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1,272,515
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4.
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To ratify the appointment of Porter Keadle Moore, LLC as the Company’s independent registered
public accounting firm for the year ending December 31, 2017.
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For
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Against
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Abstain
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6,013,781
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38,036
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22,096
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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 Company’s named executive officers, voted on a three year frequency of the non-binding resolution to approve compensation
of the Company’s named executive officers and adopted the proposal to appoint the Company’s independent registered
public accounting firm.
(c) Not
applicable
(d) At
the Annual Meeting of Shareholders of the Company held on May 5, 2017, the Company’s shareholders recommended, on an advisory
basis, that the Company’s future advisory votes on executive compensation should be held every three years. Consistent with
the shareholder recommendation, the Board of Directors of the Company determined that it will hold an advisory vote on executive
compensation every three years.
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 8, 2017
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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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