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 9, 2016
 
   
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 9, 2016.

(b) There were 1,960,719 shares of common stock of Home Federal Bancorp eligible to be voted at the Annual Meeting and 1,642,108 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
  
1,193,678
  
22,626
  
425,804
Daniel R. Herndon
  
1,194,589
  
21,715
  
425,804
Scott D. Lawrence
  
1,193,678
  
22,626
  
425,804

2. To adopt a non-binding resolution approving the compensation of our named executive officers.
 
FOR
  
AGAINST
  
ABSTAIN
  
BROKER
NON-VOTES
1,186,464
  
29,840
  
--
  
425,804

3.
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, 2017.

FOR
  
AGAINST
  
ABSTAIN
1,564,496
  
77,612
  
--

Each of the nominees was elected as director and the proposals to adopt the non-binding resolution approving the compensation of Home Federal Bancorp's named executive officers and to appoint Home Federal Bancorp's independent registered public accounting firm for the year ending June 30, 2017, were 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 9, 2016
By:
 /s/Clyde D. Patterson
   
Clyde D. Patterson
   
Executive Vice President and Treasurer

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
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