Date of report (Date of earliest event reported): April 17, 2013
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LSB Financial Corp.
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(Exact Name of Registrant as Specified in Its Charter)
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Indiana
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0-25070
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35-1934975
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(State or Other Jurisdiction of Incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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101 Main Street, Lafayette, Indiana
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47901
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(Address of Principal Executive Offices)
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(Zip Code)
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(765) 742-1064
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(Registrant’s Telephone Number, Including Area Code)
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N/A
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(Former Name or Former Address, if Changed Since Last Report)
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o
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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o
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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o
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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o
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Director
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Expiration of Term
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Votes For
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Votes Withheld
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Broker Non-Votes
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Stephen E. Belter
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2016
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789,287
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26,489
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576,616
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Mariellen M. Neudeck
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2016
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789,930
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25,846
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576,616
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Charles W. Shook
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2016
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784,274
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31,502
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576,616
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Sarah R. Byrn
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2016
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784,546
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31,230
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576,616
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For
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Against
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Abstain
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Approval and ratification of the appointment of BKD, LLP as auditors for LSB Financial Corp. for the year ended December 31, 2013
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1,353,815
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20,022
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18,555
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For
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Against
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Abstain
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Broker Non-Votes
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Approval, on an advisory basis, of compensation paid to executive officers of the Corporation as disclosed in the proxy statement
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746,974
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47,673
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21,129
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576,616
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Votes
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One year
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624,177
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Two years
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88,474
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Three years
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76,864
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Abstain
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26,261
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Broker Non-Votes
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576,616
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Date: April 17, 2013
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LSB Financial Corp.
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By:
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/s/ Mary Jo David | |
Mary Jo David
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Treasurer
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