Current Report Filing (8-k)
May 24 2017 - 2:49PM
Edgar (US Regulatory)
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
24, 2017
PORTER BANCORP, INC.
(Exact
Name of Registrant as specified in Charter)
Kentucky
|
001-33033
|
61-1142247
|
(State or other jurisdiction
of incorporation)
|
(Commission
File Number)
|
(IRS Employer
Identification No.)
|
2500 Eastpoint Parkway, Louisville, Kentucky
|
40223
|
(Address
of principal executive offices)
|
(Zip
code)
|
(502) 499-4800
(
Registrant’s
telephone number, including area code)
N/A
(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))
Indicate by check mark whether the registrant is an emerging growth
company as defined in Rule 405 of the Securities Act of 1933
(§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange
Act of 1934 (§240.12b-2 of this chapter).
|
|
Emerging growth company
|
[ ]
|
If an emerging growth company, indicate by check mark if the
registrant has elected not to use the extended transition period for
complying with any new or revised financial accounting standards
provided pursuant to Section 13(a) of the Exchange Act.
|
[ ]
|
Item 5.07 Submission of Matters to a Vote of Securities Holders
On May 24, 2017, Porter Bancorp, Inc. held its 2017 annual meeting of
shareholders. At the meeting, shareholders elected seven directors,
approved a non-binding advisory vote on the compensation of the
company’s executives, and approved a proposal to ratify the appointment
of the Company’s independent registered public accounting firm.
The votes cast on the three agenda items are set forth below:
1. Election of Directors.
|
|
Director
|
For
|
Withheld
|
Broker non-votes
|
|
|
|
|
W. Glenn Hogan
|
2,528,265
|
4,764
|
877,424
|
Michael T. Levy
|
2,531,360
|
1,669
|
877,424
|
James M. Parsons
|
2,531,368
|
1,661
|
877,424
|
Bradford T. Ray
|
2,531,360
|
1,669
|
877,424
|
Dr. Edmond J. Seifried
|
2,505,476
|
27,553
|
877,424
|
John T. Taylor
|
2,531,360
|
1,669
|
877,424
|
W. Kirk Wycoff
|
2,528,648
|
4,381
|
877,424
|
2. Proposal to approve, in a non-binding advisory vote, the
compensation of the Company’s executives.
|
|
For
|
Against
|
Abstain
|
Broker non-votes
|
2,524,857
|
5,797
|
2,357
|
877,424
|
|
|
|
|
3. Proposal to ratify the appointment of the Company’s independent
registered public accounting firm.
|
|
For
|
Against
|
Abstain
|
Broker non-votes
|
3,407,602
|
1,679
|
1,172
|
—
|
|
|
|
|
No other proposals were voted upon at the annual meeting.
On May 24, 2017, Porter Bancorp issued a press release announcing the
results of three items submitted to a vote of its shareholders at the
Company’s 2017 annual meeting held earlier that day. A copy of the
press release is attached hereto as Exhibit 99.1.
Item 9.01 Financial Statements and Exhibits.
Exhibit Number
|
|
Description of Exhibit
|
|
|
|
99.1
|
|
Press release issued May 24, 2017.
|
SIGNATURE
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.
|
|
PORTER BANCORP, INC.
|
|
|
|
Date:
|
May 24, 2017
|
By
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/s/ Phillip W. Barnhouse
|
|
|
|
Chief Financial Officer
|
3
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