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 10, 2011


LAPORTE BANCORP, INC.
(Exact Name of Registrant as Specified in its Charter)
         
Federal
 
001-33733
 
26-1231235
(State or Other Jurisdiction
of Incorporation)
 
(Commission File No.)
 
(I.R.S. Employer
Identification No.)

710 Indiana Avenue, LaPorte, Indiana
 
46350
(Address of Principal Executive Offices)
 
(Zip Code)

Registrant’s telephone number, including area code:    (219) 362-7511

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 (see General Instruction A.2. below):

[  ]
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

The 2011 Annual Meeting of Stockholders of LaPorte Bancorp, Inc. (the “Company”) was held on May 10, 2011 (the “Annual Meeting”).  The matters considered and voted on by the Company’s stockholders at the Annual Meeting and the votes cast by the stockholders were as follows:

Matter 1.                      The election of four directors, each for a three-year term.

Nominee
Shares Voted For
Shares Withheld
Broker Non-Votes
Lee A. Brady
3,413,223
146,339
559,592
Paul G. Fenker
3,423,017
136,545
559,592
Ralph F. Howes
3,422,142
137,420
559,592
Robert P. Rose
3,421,144
138,418
559,592

Matter 2.                      The approval of the LaPorte Bancorp, Inc. 2011 Equity Incentive Plan.

 
 
Shares Voted For
 
Shares Voted Against
 
Abstentions
 
Broker Non-Votes
Number of votes including shares held by LaPorte Savings Bank, MHC
3,268,215
265,167
26,180
559,592
Number of votes excluding shares held by LaPorte Savings Bank, MHC
746,202
265,167
26,180
559,592

Matter 3.                      The ratification of the appointment of Crowe Horwath LLP as the Company’s independent public accounting firm for the year ending December 31, 2011.

Shares Voted For
Shares Voted Against
Abstentions
4,067,649
38,953
12,552

Item 9.01.                      Financial Statements and Exhibits.

(a)  
Financial Statements of Businesses Acquired: None

(b)  
Pro Forma Financial Information: None

(c)  
Shell company transactions: None

(d)  
Exhibits:  None

 
 

 

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.


   
LAPORTE BANCORP, INC.
 
 
 
DATE: May 12, 2011
By:
/s/ Lee A. Brady                                                             
   
Lee A. Brady
   
President and Chief Executive Officer