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LSBI > SEC Filings for LSBI > Form 8-K on 16-Apr-2014All Recent SEC Filings

Show all filings for LSB FINANCIAL CORP

Form 8-K for LSB FINANCIAL CORP


16-Apr-2014

Submission of Matters to a Vote of Security Holders


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

On April 16, 2014, the Corporation held the Annual Meeting of Shareholders pursuant to due notice. Three directors were elected to the following terms, by the following votes. Holders of a total of 1,374,608 shares were present in person or by proxy at the meeting.

  Director           Expiration of Term   Votes For   Votes Withheld   Broker Non-Votes

  Mary Jo David             2017           726,247        26,143           622,218
  Thomas B. Parent          2017           660,606        91,784           622,218
  Jeffrey A. Poxon          2017           720,989        31,401           622,218

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             1,371,786        193          2,629
appointment of BKD, LLP as auditors for
LSB Financial Corp. for the year ended
December 31, 2014

The proposition described below, having received an advisory vote, in person or by proxy, of more favorable votes than votes cast against the proposition, was declared to have been adopted:

                                   For         Against       Abstain     Broker Non-Votes

Approval, on an advisory         706,885       31,420        14,085          622,218
basis, of compensation paid
to executive officers of the
Corporation as disclosed in
the proxy statement

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