Attached files
| file | filename |
|---|---|
| EX-99.1 - EXHIBIT 99.1 - LIMESTONE BANCORP, INC. | a6732610ex99-1.htm |
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):
May
18, 2011
PORTER
BANCORP, INC.
(Exact
name of registrant as specified in its charter)
|
Kentucky |
001-33033 |
61-1142247 |
|
(State or other jurisdiction of incorporation or organization) |
(Commission File Number) |
(I.R.S. Employer Identification No.) |
|
2500 Eastpoint Parkway, Louisville, Kentucky, 40223 |
|
(Address of principal executive offices) |
(502)
499-4800
(Registrant's
telephone number, including area code)
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 5.07. Submission of Matters to a Vote of Security Holders
On May 18, 2011, we held our annual meeting of shareholders to consider and act upon a proposal to elect seven directors of Porter Bancorp to serve until the 2012 Annual Meeting of Shareholders.
The following directors were elected, receiving the votes as noted.
|
Director |
For |
Withhold |
Broker Non-Votes |
| Maria L. Bouvette | 9,978,171 | 110,092 | 0 |
| David L. Hawkins | 9,157,706 | 930,557 | 0 |
| W. Glenn Hogan | 9,980,689 | 107,574 | 0 |
| Sidney L. Monroe | 9,742,878 | 345,385 | 0 |
| J. Chester Porter | 9,745,170 | 343,093 | 0 |
| Stephen A. Williams | 9,743,217 | 345,046 | 0 |
| W. Kirk Wycoff | 9,980,568 | 107,695 | 0 |
The shareholders also considered a resolution to approve, in a non-binding advisory vote, the compensation of the company’s executives. The resolution to approve the compensation of the company’s executives was approved by the shareholders, as noted below.
|
For |
Against |
Abstain |
Broker Non-Votes |
| 9,916,089 | 67,604 | 104,570 | 0 |
No other proposals were voted upon at the annual meeting.
Item 9.01. Financial Statements and Exhibits.
(d)
Exhibits
| Exhibit No. | Description of Exhibit | |
| 99.1 | Press Release issued by Porter Bancorp, Inc. on May 18, 2011 |
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 hereunto duly authorized.
|
Date: |
May 20, 2011 |
Porter Bancorp, Inc. |
|
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|
|
By: |
/s/ David B. Pierce |
|
David B. Pierce |
|||
|
Chief Financial Officer |
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EXHIBIT INDEX
|
Exhibit |
Description |
| 99.1 |
Press Release dated May 18, 2011 |