UNITED STATES
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): February 2, 2011

PULASKI FINANCIAL CORP.
(Exact name of registrant as specified in its charter)
 
Missouri   0-24571   43-1816913
State or other jurisdiction of
incorporation or organization)
 
(Commission
File Number)
 
(IRS Employer
Identification No.)
         
 
 
12300 Olive Boulevard, St. Louis, Missouri 63141
(Address of principal executive offices) (Zip Code)

(314) 878-2210
(Registrant’s telephone number, including area code)

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:

[ ] 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 5.07Submission of Matters to a Vote of Security Holders

The annual meeting of stockholders of Pulaski Financial Corp. (the “Company”) was held on February 2, 2011.  The final results for each of the matters submitted to a vote of stockholders at the annual meeting are as follows:

1.  
The following individuals were elected as directors of the Company, each for a three-year term or until their successors are elected and qualified, by the following vote:

   
FOR
 
WITHHELD
 
BROKER NON-VOTES
 
Leon A. Felman
 
5,618,761
 
691,972
 
3,469,284
 
Steven C. Roberts
 
5,612,830
 
697,903
 
3,469,284


2.  
The ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the Company the fiscal year ending September 30, 2011 was ratified by stockholders by the following vote:

FOR
 
AGAINST
 
ABSTENTIONS
9,477,931
 
277,052
 
25,034
 

3.  
A non-binding resolution to approve the compensation of the Company’s named executive officers was approved by stockholders by the following vote:

FOR
 
AGAINST
 
ABSTENTIONS
 
BROKER
NON-VOTES
5,298,897
 
949,454
 
62,380
 
3,469,286



 
 

 

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 thereunto duly authorized.
 
     
       
Date: February 3, 2011
By:
/s/ Paul J. Milano  
    Paul J. Milano  
    Chief Financial Officer