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HOME > SEC Filings for HOME > Form 8-K on 27-Jan-2012All Recent SEC Filings

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

Form 8-K for HOME FEDERAL BANCORP, INC.


27-Jan-2012

Results of Operations and Financial Condition, Amendments to Articles


Item 2.02 Results of Operations and Financial Condition.

On January 27, 2012, Home Federal Bancorp, Inc. ("Company"), the holding company for Home Federal Bank, issued its earnings release for the quarter ended December 31, 2011. A copy of the earnings release is furnished herewith as Exhibit 99.1 and is incorporated herein by reference.



Item 5.03 Amendments to Articles of Incorporation and Bylaws; Change in Fiscal Year.

(b) On January 24, 2012, the Company's Board of Directors determined to change the Company's fiscal year end from September 30 to December 31. This change will go into effect immediately and the Company will file a Form 10-QT for the period ended December 31, 2011.



Item 5.07 Submission of Matters to a Vote of Security Holders.

The Company held its Annual Meeting of Stockholders on Tuesday, January 24, 2012, in Meridian, Idaho. The results of the vote for the four items presented at the meeting were as follows:

1. Election of Directors:

Stockholders elected the following nominees to the Board of Directors for a three-year term ending 2015 by the following vote:

                                    For                           Against                     Broker Non-Votes
                           Number                         Number                          Number
                          of Votes       Percentage      of Votes       Percentage       of Votes        Percentage
Daniel L. Stevens         13,735,571            95.7 %     612,909              4.3 %     1,140,556              N/A
Richard J. Navarro        13,636,513            95.0       711,967              5.0       1,140,556              N/A
Brad J. Little            13,686,484            95.4       661,996              4.6       1,140,556              N/A

The following directors, who were not up for re-election at the Annual Meeting of Stockholders, will continue to serve as directors: James R. Stamey, Robert A. Tinstman, N. Charles Hedemark and Len E. Williams.

2. Advisory (Non-Binding) Vote on Executive Compensation:

Stockholders approved the executive compensation by the following vote:

                                         Number
                                        of Votes       Percentage
                    For                 14,012,093            97.6 %
                    Against                311,772             2.2
                    Abstain                 24,615             0.2
                    Broker Non-Vote      1,140,556             N/A


3. Advisory (Non-Binding) Vote on the Frequency of Future Advisory Votes on Executive Compensation:

Stockholders approved an advisory vote on executive compensation to be held annually by the following vote:

                                         Number
                                        of Votes       Percentage
                    One Year            11,752,631            81.9 %
                    Two Years               50,958             0.4
                    Three Years          2,507,828            17.4
                    Abstain                 37,063             0.3
                    Broker Non-Vote      1,140,556             N/A

4. Ratification of Appointment of Independent Registered Public Accounting Firm:

Stockholders ratified the appointment of Crowe Horwath LLP as the Company's independent registered public accounting firm for the 2012 fiscal year by the following vote:

                                     Number
                                    of Votes       Percentage
                        For         15,393,648            99.4 %
                        Against         20,672             0.1
                        Abstain         74,716             0.5

The Company posted its annual meeting presentation on the Company's website, www.myhomefed.com/ir.



Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

The following exhibits are being furnished herewith and this list shall constitute the exhibit index:

99.1 Press release of Home Federal Bancorp, Inc. dated January 27, 2012


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