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LAPORTE BANCORP, INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 14, 2014



Item 5.07 Submission of Matters to a Vote of Security Holders

The 2014 Annual Meeting of Shareholders of LaPorte Bancorp, Inc. (the "Company") was held on May 13, 2014 (the "Annual Meeting"). The matters considered and voted on by the Company's shareholders at the Annual Meeting were the election of directors, the ratification of the appointment of the Company's independent registered public accounting firm for the year ending December 31, 2014, the approval of the Company's 2014 Equity Incentive Plan, and the consideration of an advisory, non-binding resolution with respect to executive officer compensation. The Company's shareholders elected Lee A. Brady, Paul G. Fenker, and Robert P. Rose as directors of the Company, each for a term of three years; ratified the appointment of BKD, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2014; voted in favor of the Company's 2014 Equity Incentive Plan; and voted in favor of the advisory, non-binding resolution with respect to executive officer compensation. The votes cast by the shareholders were as follows:

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 The ratification of the appointment of BKD, LLP as the Company's



Matter 2. 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



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Source: Edgar Glimpses


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