k8home11811.htm

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:  January 18, 2011


Home Federal Bancorp, Inc.
(Exact name of registrant as specified in its charter)
 
  001-33795  68-0666697 
(State or other jurisdiction  (Commission File  (I.R.S. Employer 
of incorporation)  Number)  Identification No.) 
                                                                                                   
500 12th Avenue South
Nampa, Idaho  83651
(Address of principal executive offices and zip code)

(208) 466-4634
(Registrant’s telephone number, including area code)


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.

[  ]  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   
       FR 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.

Home Federal Bancorp, Inc. (“Company”), the holding company for Home Federal Bank, held its Annual Meeting of Stockholders on Tuesday, January 18, 2011, in Meridian, Idaho.  The results of the vote for the two 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 in 2014 by the following vote:

 
For
  
Against
  
Broker Non-Votes
 
Number
of Votes
Percentage
of shares
voted
  
Number
of Votes
Percentage
of shares
voted
  
Number
of Votes
  
Percentage
of shares
voted
N. Charles Hedemark
12,214,709
99.1%
  
115,737
0.9%
  
3,661,225
  
N/A
Len E. Williams
12,214,467
99.1%
  
115,979
0.9%
  
3,661,225
  
N/A

The following directors, who were not up for re-election at the Annual Meeting of Stockholders, will continue to serve as directors: Daniel L. Stevens, Richard J. Navarro, Brad J. Little, James R. Stamey and Robert A. Tinstman.

2.  
Ratification of Appointment of Independent Auditor:
Stockholders ratified the appointment of Crowe Horwath LLP as the Company’s independent auditor for the fiscal year ending September 30, 2011, by the following vote:

   
Number
of Votes
Percentage of shares voted
 
For
          15,690,964
98.1%
 
Against
               254,821
  1.6%
 
Abstain
                 45,886
  0.3%


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


 
 
 

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, hereunto duly authorized.
 

 
 
HOME FEDERAL BANCORP, INC.
   
   
   
Date:  January 25, 2011  By: /s/ Eric S. Nadeau                                              
         Eric S. Nadeau 
         Executive Vice President and Chief Financial 
         Officer