Summary of LSB FINANCIAL CORP

Item 5.07. Submission of Matters to a Vote of Security Holders

On April 18, 2012, the Corporation held the Annual Meeting of Shareholders pursuant to due notice. Four directors were elected to the following terms, by the following votes. Holders of a total of 1,420,642 shares were present in person or by proxy at the meeting.

                           Expiration
         Director           of Term       Votes For     Withhold Vote   Broker Non-Votes

         James A.             2015         833,327         28,390           558,925
         Andrew
         Kenneth P.           2015         818,973         42,744           558,925
         Burns
         Philip W.            2015         823,574         38,143           558,925
         Kemmer
         Randolph F.          2015         834,498         27,219           558,925
         Williams

The proposition described below, having received a vote, in person or by proxy, of more favorable votes than votes cast against the proposition, was declared to be duly adopted by the shareholders of the Corporation.

                                                 For         Against       Abstain

         Approval and ratification of the
         appointment of BKD, LLP as
         auditors for LSB Financial Corp.     1,408,038       8,020         4,584
         for the year ended December 31,
         2012