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 7, 2013
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Louisiana Bancorp, Inc.
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(Exact name of registrant as specified in its charter)
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Louisiana
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1-33573
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20-8715162
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(State or other jurisdiction
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(Commission File Number)
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(IRS Employer
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of incorporation)
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Identification No.)
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1600 Veterans Memorial Boulevard, Metairie, Louisiana
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70005
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(Address of principal executive offices)
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(Zip Code)
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| Registrant’s telephone number, including area code | (504) 834-1190 |
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Not Applicable
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(Former name or former address, if changed since last report)
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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):
[ ] 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
(a) An Annual Meeting of Shareholders of Louisiana Bancorp, Inc. (the "Company") was held on May 7, 2013.
(b) There were 2,868,202 shares of common stock of the Company eligible to be voted at the Annual Meeting and 2,482,813 shares represented in person or by proxy at the Annual Meeting, which constituted a quorum to conduct business at the meeting.
The items voted upon at the Annual Meeting and the votes cast for each proposal were as follows:
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1.
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Election of directors for a three year term:
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For
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Withheld
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Broker
Non-votes
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Brian G. LeBon, Sr.
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1,869,778
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78,364
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534,671
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Ivan J. Miestchovich, Ph.D.
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1,744,565
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203,577
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534,671
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2.
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To adopt a non-binding resolution to approve the compensation of the Company’s named executive officers.
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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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1,488,422
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446,420
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13,300
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534,671
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3.
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Advisory vote on the frequency of the non-binding resolution to approve the compensation of the Company’s named executive officers.
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Every 3
Years
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Every 2
Years
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Every
Year
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Abstain
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Broker
Non-votes
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1,101,265
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128,882
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715,904
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2,091
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534,671
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4.
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To ratify the appointment of LaPorte, A Professional Accounting Corporation as the Company’s independent registered public accounting firm for the year ending December 31, 2013.
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For
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Against
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Abstain
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2,466,995
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15,102
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716
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Each of the Company’s nominees was elected as director, the non-binding resolution to approve the compensation of the Company’s named executive officers was adopted, a three year frequency for the non-binding resolution to approve the compensation of the Company’s named executive officers was approved, and the proposal to ratify the appointment of the Company’s independent registered public accounting firm was adopted by the shareholders of the Company at the Annual Meeting.
(c) Not applicable
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.
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LOUISIANA BANCORP, INC.
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| Date: May 8, 2013 | By: | /s/ John LeBlanc |
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John LeBlanc
Executive Vice President and Chief Financial Officer
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