HOPFED BANCORP, INC. (NASDAQ:HFBC) Files An 8-K Submission of Matters to a Vote of Security Holders
Item5.07
|
Submission of Matters to a Vote of Security Holders |
The 2017 Annual Meeting of Stockholders of the Company (the
Annual Meeting) was held on May17, 2017. At the Annual Meeting,
(i)each of the persons listed below was elected to serve as a
director of the Company for a term of three years, (ii)the
appointment of Carr, Riggs Ingram, LLC as the Companys
independent registered public accounting firm for the year ending
December31, 2017 was ratified, and (iii)an advisory, non-binding resolution to
approve executive compensation was approved.
The Inspector of
Election reported the vote of stockholders at the Annual Meeting
as follows:
PROPOSAL
I: ELECTION OF DIRECTORS
|
NAME |
FOR | WITHHELD | ||||||
|
Clay Smith |
2,883,191.27 | 1,775,596.73 | ||||||
|
Harry J. Dempsey, MD |
2,904,580.16 | 1,754,207.84 | ||||||
|
Dr.ThomasI. Miller |
2,856,946.23 | 1,801,841.77 |
In addition, there
were 1,437,069 broker non-votes for each nominee.
PROPOSAL
II: RATIFICATION OF APPOINTMENT OF INDEPENDENT
REGISTERED
PUBLIC
ACCOUNTING FIRM
The following is a
record of the votes cast with respect to the proposal to approve
the following resolution:
RESOLVED that the
appointment of Carr, Riggs Ingram, LLC. as the Companys
independent registered public accounting firm for the year ending
December31, 2017 be ratified:
| Number of Shares | Percentageof VotesCast | |||||||
|
FOR |
5,111,973.21 | 83.86 | % | |||||
|
AGAINST |
310,358.59 | 5.09 | % | |||||
|
ABSTAIN |
673,525.20 | 11.05 | % |
PROPOSAL
III: NON-BINDING RESOLUTION TO APPROVE
COMPENSATION OF NAMED
EXECUTIVE OFFICERS
The following is a
record of the votes cast with respect to the proposal to approve
the following resolution:
RESOLVED, that the
stockholders of HopFed Bancorp, Inc. (the Company) approve the
compensation of the Companys executives named in the Summary
Compensation Table of the Companys Proxy Statement for the 2017
Annual Meeting of Stockholders, including the Compensation
Discussion and Analysis, the compensation tables and the related
disclosure in the Proxy Statement.
| Number of Shares | Percentageof Votes Cast | |||||||
|
FOR |
2,337,800.97 | 50.18 | % | |||||
|
AGAINST |
2,254,494.41 | 48.39 | % | |||||
|
ABSTAIN |
66,492.62 | 1.43 | % |
In addition, there
were 1,437,069 broker non-votes.
| Item8.01 | Other Events |
On May17, 2017,
the Company made a presentation to investors and invited guest at
the Annual Meeting. John E. Peck, President and Chief Executive
Officer, presented certain financial and other information about
the Company.
A copy of the
investor presentation is attached hereto as Exhibit 99.1, and is
being furnished to Item 7.01 of Form 8-K. The information in this
Form 8-K and in Exhibit 99.1 attached hereto shall not be deemed
filed for purposes of Section18 of the Securities Exchange Act of
1934, nor shall it be deemed incorporated by reference in any
filing under the Securities Act of 1933, except as shall be
expressly set forth by specific reference.
| Item9.01. | Financial Statements and Exhibits |
| Exhibit99.1 | 2017 Annual Meeting Presentation. |
About HOPFED BANCORP, INC. (NASDAQ:HFBC)
HopFed Bancorp, Inc. is a savings and loan holding company that operates through its subsidiary, Heritage Bank USA, Inc. (the Bank). The Bank is a Kentucky state chartered commercial bank based in Hopkinsville, Kentucky, with branch offices in Kentucky and Tennessee. The business of the Bank primarily consists of attracting deposits from the general public and investing such deposits in loans secured by single family residential real estate and investment securities, including United States Government and agency securities, municipal and corporate bonds, collateralized mortgages obligations (CMOs), and mortgage-backed securities. The Bank also originates single-family residential/construction loans, and multi-family and commercial real estate loans, as well as loans secured by deposits, other consumer loans and commercial loans. HOPFED BANCORP, INC. (NASDAQ:HFBC) Recent Trading Information
HOPFED BANCORP, INC. (NASDAQ:HFBC) closed its last trading session up +0.22 at 14.94 with 533 shares trading hands.
