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HFBC > SEC Filings for HFBC > Form 8-K on 21-May-2013All Recent SEC Filings

Show all filings for HOPFED BANCORP INC | Request a Trial to NEW EDGAR Online Pro

Form 8-K for HOPFED BANCORP INC


21-May-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders

The Annual Meeting of Stockholders of HopFed Bancorp, Inc. (the "Company") was held on May 15, 2013. IVS Associates, Inc., the independent inspector of elections for the 2013 Annual Meeting, provided a voting report, certifying the following results.

PROPOSAL 1: ELECTION OF DIRECTORS

According to the tabulation of voting results, the following is a record of the
votes cast with respect to the election of Robert Bolton, Steve Hunt and Michael
L. Woolfolk, each for a three-year term:



              NAME                                FOR         WITHHELD

              Board of Directors' Nominees:

              Dr. Thomas I. Miller              2,004,576        47,111
              Steve Hunt                        5,463,902       760,257
              Michael L. Woolfolk               5,480,726       743,433

              Opposition Nominee:

              Robert Bolton                     4,109,177        63,295

In addition, there were no broker non-votes.

PROPOSAL 2: Ratify Appointment of Rayburn, Bates & Fitzgerald, P.C.

According to the tabulation of voting results, the stockholders ratified the appointment of Rayburn, Bates & Fitzgerald, P.C. as the Company's independent registered public accounting firm for the fiscal year ending 2013.

FOR AGAINST ABSTAIN
6,080,295 110,906 32,957

In addition, there were no broker non-votes.


PROPOSAL 3: Approval of a non-binding advisory resolution to approve the compensation of named executive officers

According to the tabulation of voting results, the stockholders approved a non-binding resolution to approve the compensation of the Company's named executive officers.

FOR AGAINST ABSTAIN
3,517,292 2,644,133 62,733

In addition, there were no broker non-votes.

PROPOSAL 4: Advisory vote on the frequency of the non-binding resolution to approve the compensation of named executive officers

According to the tabulation of voting results, the stockholders approved a non-binding one-year frequency vote to approve the compensation of the Company's named executive officers.

EVERY YEAR EVERY TWO YEARS EVERY THREE YEARS ABSTAIN
5,766,021 171,371 191,083 95,680

In addition, there were no broker non-votes.

PROPOSAL 5: Approval of the Company's 2013 Long-Term Incentive Plan

According to the tabulation of voting results, the stockholders approved the Company's 2013 Long-Term Incentive Plan.

FOR AGAINST ABSTAIN
4,025,854 2,135,697 62,607

In addition, there were no broker non-votes.


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