8-K 1 form8k.htm FORM 8-K
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, 2019

   
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))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class
Trading
Symbol(s)
Name of each exchange on which registered
Common Stock (par value $.01 per share)
HFBL
Nasdaq Stock Market, LLC

 
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).

Emerging growth company ☐
 
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. ☐



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, 2019.

(b) There were 1,790,480 shares of common stock of Home Federal Bancorp eligible to be voted at the Annual Meeting and 1,445,931 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.

    Number of Votes    
Name of Nominees
 
FOR
 
WITHHELD
 
BROKER
NON-VOTES
Walter T. Colquitt III
 
820,087
 
119,092
 
506,752
Daniel R. Herndon
 
745,937
 
193,242
 
506,752
Scott D. Lawrence
 
915,035
 
24,144
 
506,752


2.
To adopt the Home Federal Bancorp, Inc. of Louisiana 2019 Stock Incentive Plan:

FOR
 
AGAINST
 
ABSTAIN
 
BROKER
NON-VOTES
900,847
 
37,936
 
396
 
506,752


3.
Proposal to adopt a non-binding resolution to approve the compensation of Home Federal Bancorp's named executive officers.

FOR
 
AGAINST
 
ABSTAIN
 
BROKER
NON-VOTES
799,449
 
3,981
 
135,749
 
506,752


4.
Proposal to consider an advisory vote on the frequency of the presentation of future non-binding resolutions on compensation of Home Federal Bancorp's named executive officers.

THREE YEARS
 
TWO YEARS
 
ONE  YEAR
 
 
ABSTAIN
 
BROKER
NON-VOTES
642,345
 
20,125
 
275,709
 
1,000
 
506,752


5.
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, 2020.

FOR
 
AGAINST
 
ABSTAIN
1,359,598
 
84,990
 
1,343

Each of the nominees was elected as director, the proposal to approve Home Federal Bancorp’s 2019 Stock Incentive Plan was approved, the proposal to adopt a non-binding resolution to approve the compensation of Home Federal Bancorp’s 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 Home Federal Bancorp’s named executive officers and the proposal to ratify the appointment of Home Federal Bancorp’s independent registered public accounting firm for the year ending June 30, 2020, were adopted by the shareholders of Home Federal Bancorp at the Annual Meeting.

(c) Not applicable


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, 2019
By:
/s/James R. Batlow
   
James R. Barlow
   
President and Chief Executive Officer