Home Bancorp (HBCP) Proxy Filing summary

Executive summary

• Annual Meeting scheduled for May 13, 2025, to elect two directors, approve executive compensation, and ratify the external auditor appointment.

• Proxy materials are primarily distributed electronically to reduce costs and environmental impact, with paper copies available upon request.

• Shareholders of record as of March 24, 2025, are entitled to vote on all matters.

Voting matters and shareholder proposals

• Shareholders will vote on electing two directors for three-year terms, a non-binding resolution on executive compensation, and ratification of Wipfli LLP as independent auditor.

• Board recommends voting FOR all proposals.

• Shareholder proposals for the 2026 meeting must be received by December 4, 2025.

Board of directors and corporate governance

• Board consists of eight directors, with diversity considered in nominations.

• John W. Bordelon serves as Chairman, President, and CEO, promoting unified leadership.

• Majority of directors are independent per Nasdaq standards; all committee members are independent.

• Board committees include Audit, Compensation, and Nominating Committees, each with defined charters.

• Directors are expected to attend annual meetings; three attended in 2024.