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HBCP > SEC Filings for HBCP > Form 8-K on 9-May-2013All Recent SEC Filings

Show all filings for HOME BANCORP, INC. | Request a Trial to NEW EDGAR Online Pro



Change in Directors or Principal Officers, Submission of Matters to a Vote of

Item 5.02 Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers; Compensatory Arrangements of Certain Officers

(b) On May 8, 2013, Henry W. Busch, Jr. retired from the Board of Directors of Home Bancorp, Inc. (the "Company"). Mr. Busch's retirement was in accordance with the mandatory retirement provision of Section 4.1 of the Company's Bylaws.
Section 4.1 provides that no director shall serve as such beyond the annual meeting of shareholders following such director's 72nd birthday. Mr. Busch has agreed to serve as an emeritus director of the Company.

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 8, 2013.

(b) There were 7,411,878 shares of common stock of the Company eligible to be voted at the Annual Meeting and 6,397,459 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 three-year term:

                          For      Withheld   Non-votes
Michael P. Maraist     5,137,221    79,246    1,180,992
Richard J. Bourgeois   5,137,221    79,246    1,180,992

2. To ratify the appointment of Porter Keadle Moore, LLC as the Company's independent registered public accounting firm for the year ending December 31, 2013.

For Against Abstain 6,383,960 10,700 2,799

At the annual meeting, the shareholders of the Company elected each of the nominees as director and adopted the proposal to ratify the appointment of the Company's independent registered public accounting firm.

(c) Not applicable

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