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): June 30, 2015

HOME BANCORP WISCONSIN, INC.
(Exact Name of Registrant as Specified in Charter)

Maryland
000-55183
46-3383278
(State or Other Jurisdiction
Identification No.)
(Commission File No.)
(I.R.S. Employer
of Incorporation)

3762 East Washington Avenue, Madison, Wisconsin
53704
(Address of Principal Executive Offices)
(Zip Code)

Registrant's telephone number, including area code:                                                                                     (608) 282-6000

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

On June 30, 2015, Home Bancorp Wisconsin, Inc. (the “Company”) held its Annual Meeting of Stockholders.  At the Annual Meeting, stockholders considered and voted on the following matters, with a breakdown of the votes cast set forth below.

1.  
The election of one director.
 
 
For
Withheld
     
 Mark P. Finster
306,511
90,412

2.
The approval of the Company’s 2015 Equity Incentive Plan.

For
Against
Abstain
     
240,115
152,783
4,025

3.
The ratification of the appointment of Wipfli LLP as independent registered public accounting firm of the Company for the year ending September 30, 2015.

For
Against
Abstain
     
720,652
16,090
4,833

 
Item 9.01                      Financial Statements and Exhibits
 
(a)  
Financial Statements of Businesses Acquired.  Not applicable.
(b)  
Pro Forma Financial Information.  Not applicable.
(c)  
Shell Company Transactions.  Not applicable.
(d)  
Exhibits.  Not applicable.
 


 
 
 

 


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 BANCORP WISCONSIN, INC.
     
     
     
DATE: July 1, 2015
By: 
/s/ James R. Bradley                                                      
   
James R. Bradley
   
President and Chief Executive Officer