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
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Date of Report (Date of earliest event reported)
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January 25, 2012
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TECHE HOLDING COMPANY
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(Exact name of Registrant as specified in its Charter)
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Louisiana
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1-13712
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72-1287456
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(State or other jurisdiction
of incorporation)
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(Commission File
Number)
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(IRS Employer
Identification No.)
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1120 Jefferson Terrace, New Iberia, Louisiana
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70560
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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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(337) 560-7151
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Not Applicable
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(Former name or 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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o
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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o
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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o
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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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TECHE HOLDING COMPANY
INFORMATION TO BE INCLUDED IN THE REPORT
Section 5 – Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders
On January 25, 2012, the Company held its annual meeting of shareholders at which the following items were voted on.
(1) Election of Directors
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Nominee
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For
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Withheld
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Broker
Non-Vote
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William Thomas Allen
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1,169,524
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25,394
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807,104
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Henry L. Friedman
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1,131,798
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63,120
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807,104
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W. Ross Little, Jr.
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1,165,024
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29,894
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807,104
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Robert L. Wolfe, Jr.
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1,169,524
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25,394
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807,104
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There were no abstentions in the election of directors.
(2) Ratification of appointment of Dixon Hughes Goodman LLP as independent auditors for the fiscal year ending September 30, 2012.
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For
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Against
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Abstain
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1,702,652
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3,229
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31,037
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There were no broker non-votes on the ratification of auditors.
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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TECHE HOLDING COMPANY
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/s/ J. L. Chauvin
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Date: January 25, 2012
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By:
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J. L. Chauvin
Senior Vice President, Treasurer
and Chief Financial Officer
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