form8k.htm
 
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)
November 13, 2013
 
   
Home Federal Bancorp, Inc. of Louisiana
(Exact name of registrant as specified in its charter)
 
Louisiana
001-35019
02-0815311
(State or other jurisdiction
(Commission File Number)
(IRS Employer
of incorporation)
  
Identification No.)
 
624 Market Street, Shreveport, Louisiana
  
71101
  
(Address of principal executive offices)
  
(Zip Code)
 
Registrant’s telephone number, including area code
(318) 222-1145
 
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 (the “Annual Meeting”) of Home Federal Bancorp, Inc. of Louisiana (“Home Federal Bancorp”) was held on November 13, 2013.
 
(b)           There were 2,348,234 shares of common stock of Home Federal Bancorp eligible to be voted at the Annual Meeting and 1,975,590 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
  
 
 Walter T. Colquitt III
     1,242,351       133,342       599,897  
 
 Daniel R. Herndon
     1,366,906       8,787       599,897  
 
 Scott D. Lawrence
     1,346,877       28,816       599,897  
 
 
 2.
Non-binding resolution to approve the compensation of our named executive officers.
 
 
FOR
  
AGAINST
  
ABSTAIN
  
BROKER NON-VOTES
 
1,323,225
  
37,671
  
14,797
  
599,897
 
 
 3.
Advisory vote on the frequency of the non-binding resolution to approve the compensation of our named executive officers.
 
 
THREE YEARS
  
TWO YEARS
  
ONE YEAR
  
ABSTAIN
  
BROKER NON-VOTES
 
725,628
  
62,949
  
581,495
  
5,621
  
599,897
 
 
 4.
To ratify the appointment of LaPorte, A Professional Accounting Corporation, as Home Federal Bancorp’s independent registered public accounting firm for the year ending June 30, 2014.
 
 
FOR
  
AGAINST
  
ABSTAIN
 
1,953,910
  
20,212
  
1,468
 
Each of the nominees was elected as director, the proposal to adopt a non-binding resolution to approve the compensation of our named executive officers was adopted, three years received the greatest number of votes cast on the advisory vote on the frequency of the non-binding resolution to approve the compensation of our named executive officers, and the proposal to appoint Home Federal Bancorp’s independent registered public accounting firm for the year ending June 30, 2014 was adopted by the shareholders of Home Federal Bancorp at the Annual Meeting.
 
(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 FEDERAL BANCORP, INC. OF LOUISIANA
     
     
     
Date: November 14, 2013
By:
 /s/Clyde D. Patterson 
   
Clyde D. Patterson
   
Executive Vice President and
   Chief Financial Officer
     
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
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