PORTER BANCORP, INC. (NASDAQ:PBIB) Files An 8-K Submission of Matters to a Vote of Security Holders

PORTER BANCORP, INC. (NASDAQ:PBIB) Files An 8-K Submission of Matters to a Vote of Security Holders

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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 companys executives, and approved a proposal
to ratify the appointment of the Companys 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 Companys executives.

For

Against

Abstain

Broker non-votes

2,524,857

5,797

2,357

877,424

3. Proposal to ratify the appointment of the Companys
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 Companys 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.
2


About PORTER BANCORP, INC. (NASDAQ:PBIB)

Porter Bancorp, Inc. is a bank holding company. The Company operates through its subsidiary, PBI Bank (the Bank). The Bank is a community bank with a range of commercial and personal banking products. It offers retail and commercial deposit products. It offers drive-in banking facilities, automatic teller machines, night depository, personalized checks, credit cards, debit cards, Internet banking, mobile banking, treasury management services, remote deposit services, electronic funds transfers through automated clearing house services, domestic and foreign wire transfers, cash management, vault services, and loan and deposit sweep accounts. It operates banking offices in approximately 12 counties in Kentucky. Its markets include metropolitan Louisville in Jefferson County and the surrounding counties of Henry and Bullitt. It serves south central Kentucky and southern Kentucky from banking offices in Butler, Green, Hart, Edmonson, Barren, Warren, Ohio and Daviess Counties.

PORTER BANCORP, INC. (NASDAQ:PBIB) Recent Trading Information

PORTER BANCORP, INC. (NASDAQ:PBIB) closed its last trading session up +0.14 at 9.90 with 1,641 shares trading hands.

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