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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Laporte Bancorp, Inc. | NASDAQ:LPSB | NASDAQ | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 17.15 | 15.50 | 17.14 | 0 | 01:00:00 |
Maryland
|
|
001-35684
|
|
35-2456698
|
(State or Other Jurisdiction
of Incorporation)
|
|
(Commission File No.)
|
|
(I.R.S. Employer
Identification No.)
|
710 Indiana Avenue, LaPorte, Indiana
|
|
46350
|
(Address of Principal Executive Offices)
|
|
(Zip Code)
|
Registrant’s telephone number, including area code:
|
|
(219) 362-7511
|
¨
|
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 5.02
|
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
|
Item 5.07
|
Submission of Matters to a Vote of Security Holders
|
Matter 1.
|
The election of three directors, each for a three-year term.
|
Nominee
|
|
Shares Voted For
|
|
Shares Withheld
|
|
Broker Non-Votes
|
Lee A. Brady
|
|
3,953,658
|
|
145,481
|
|
1,164,155
|
Paul G. Fenker
|
|
3,932,232
|
|
166,907
|
|
1,164,155
|
Robert P. Rose
|
|
3,921,983
|
|
177,156
|
|
1,164,155
|
Matter 2.
|
The ratification of the appointment of BKD, LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2014.
|
Shares Voted For
|
|
Shares Voted Against
|
|
Abstentions
|
|
Broker Non-Votes
|
5,179,815
|
|
55,747
|
|
27,732
|
|
—
|
Matter 3.
|
The approval of the Company’s 2014 Equity Incentive Plan.
|
Shares Voted For
|
|
Shares Voted Against
|
|
Abstentions
|
|
Broker Non-Votes
|
3,541,471
|
|
487,826
|
|
69,842
|
|
1,164,155
|
Matter 4.
|
The advisory, non-binding resolution with respect to executive officer compensation.
|
Shares Voted For
|
|
Shares Voted Against
|
|
Abstentions
|
|
Broker Non-Votes
|
3,637,467
|
|
244,580
|
|
217,092
|
|
1,164,155
|
Item 9.01
|
Financial Statements and Exhibits
|
10.1
|
LaPorte Bancorp, Inc. 2014 Equity Incentive Plan (incorporated by reference to Appendix A to the proxy statement for the Annual Meeting of Shareholders filed with the Securities and Exchange Commission on April 3, 2014 (file no. 001-35684)).
|
|
|
|
LAPORTE BANCORP, INC.
|
DATE:
|
May 30, 2014
|
By:
|
/s/ Michele M. Thompson
|
|
|
|
Michele M. Thompson
|
|
|
|
President and Chief Financial Officer
|
1 Year Laporte Bancorp, Inc. Chart |
1 Month Laporte Bancorp, Inc. Chart |
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