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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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Washington, D.C. 20549
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FORM 8-K
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CURRENT REPORT
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Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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Date of Report (Date of earliest event reported)
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May 26, 2011 | |
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Hibernia Homestead Bancorp, Inc.
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(Exact name of registrant as specified in its charter)
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| Louisiana |
000-53555
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26-2833386
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(State or other jurisdiction
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(Commission File Number)
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(IRS Employer
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of incorporation)
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Identification No.)
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| 325 Carondelet Street, New Orleans, Louisiana |
70130
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(Address of principal executive offices)
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(Zip Code)
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Registrant’s telephone number, including area code
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(504) 522-3203 | ||||||
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Not Applicable
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(Former name, former address, if changed since last report)
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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):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.07 Submission of Matters to a Vote of Security Holders
(a) An Annual Meeting of Shareholders (the “Annual Meeting”) of Hibernia Homestead Bancorp, Inc. (the "Company") was held on May 26, 2011.
(b) There were 1,032,667 shares of common stock of the Company eligible to be voted at the Annual Meeting and 877,957 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.
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FOR
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WITHHELD
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BROKER NON-
VOTES
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Patrick W. Browne, Jr.
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762,738
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- -
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115,219
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A. Peyton Bush, III
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762,738
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- -
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115,219
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2. To approve an amendment to the Company’s Articles of Incorporation to change its name to “Hibernia Bancorp, Inc.”
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FOR
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AGAINST
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ABSTAIN
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877,932
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25
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- -
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3. To ratify the appointment of LaPorte, Sehrt, Romig & Hand as the Company’s independent registered public accounting firm for the year ending December 31, 2011.
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FOR
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AGAINST
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ABSTAIN
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877,932
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25
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Each of the nominees was elected as director and the proposals to approve an amendment to the Company’s Articles of Incorporation and to appoint the Company’s independent registered public accounting firm were adopted by the shareholders of the Company 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.
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HIBERNIA HOMESTEAD BANCORP, INC.
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Date: May 26, 2011
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By:
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/s/A. Peyton Bush, III |
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A. Peyton Bush, III
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President and Chief Executive Officer
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