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HOME > SEC Filings for HOME > Form 8-K on 30-May-2013All Recent SEC Filings

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



Submission of Matters to a Vote of Security Holders

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

The Company held its Annual Meeting of Stockholders on Friday, May 24, 2013, in Meridian, Idaho. The results of the vote for the three 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 2016 by the following vote:

For Withheld Broker Non-Votes Number Number Number of Votes Percentage of Votes Percentage of Votes Percentage James R. Stamey 12,435,120 96.9% 394,886 3.1% 1,116,848 N/A Robert A. Tinstman 12,625,408 98.4% 204,598 1.6% 1,116,848 N/A

The following directors, who were not up for re-election at the Annual Meeting of Stockholders, will continue to serve as directors: N. Charles Hedemark, Len E. Williams, Daniel L. Stevens, Richard J. Navarro, and Brad J. Little.

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

Stockholders approved the executive compensation by the following vote:

                 of Votes  Percentage
For             12,310,389      95.9%
Against            332,448       2.6%
Abstain            187,169       1.5%
Broker Non-Vote  1,116,848        N/A

3. 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 fiscal year ending December 31, 2013, by the following vote:

         of Votes  Percentage
For     13,641,359      97.8%
Against    100,919       0.7%
Abstain    204,576       1.5%

The Company posted its annual meeting presentation on the Company's website,

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