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)
| Louisiana | 1-34190 | 71-1051785 | ||
| (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
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):
| ¨ | 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)) |
| Item 5.07 | Submission of Matters to a Vote of Security Holders |
(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. | Election of directors for a three-year term: |
| For | Withheld | Broker Non-votes |
||||||||||
| John W. Bordelon |
5,318,687 | 83,166 | 1,493,834 | |||||||||
| Paul J. Blanchet III |
5,353,196 | 48,657 | 1,493,834 | |||||||||
| Marc W. Judice |
5,353,196 | 48,657 | 1,493,834 | |||||||||
| 2. | To adopt a non-binding resolution to approve the compensation of the Company’s named executive officers. |
| For |
Against |
Abstain |
Broker Non-votes | |||
| 5,302,115 | 80,635 | 19,103 | 1,493,834 |
| 3. | Advisory vote on the frequency of the non-binding resolution to approve the compensation of the Company’s named executive officers. |
| Every 3 Years |
Every 2 Years |
Every Year |
Abstain |
Broker Non-votes | ||||
| 3,687,867 | 170,426 | 1,474,280 | 69,280 | 1,493,834 |
| 4. | To ratify the appointment of Porter Keadle Moore, LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2011. |
| For |
Against |
Abstain | ||
| 6,880,174 | 6,688 | 8,825 |
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
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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.
| HOME BANCORP, INC. | ||||
| Date: May 5, 2011 | By: | /s/ Joseph B. Zanco | ||
| Joseph B. Zanco | ||||
| Chief Financial Officer | ||||
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