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
Princeton National Bancorp, Inc.
(Exact name of registrant as specified in its charter)
Delaware
(State or other jurisdiction of incorporation)
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| 0-20050
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36-3210283 |
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| (Commission File Number)
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(IRS Employer Identification No.) |
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| 606 South Main Street |
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| Princeton, Illinois
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61356 |
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| (Address of Principal Mr. Ogaard Offices)
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(Zip Code) |
Registrant’s telephone number, including area code
(815) 875-4444 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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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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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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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| Item 5.07 |
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Submission of Matters to a Vote of Security Holders. |
On
May 10, 2011,
the Company held its annual meeting of stockholders. The results
of the vote at the meeting at which a quorum was present were as follows:
1. To elect one director to serve a three-year term:
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For |
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Withheld |
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Broker Non-Vote |
| Craig O. Wesner
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1,150,760
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212,143
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1,031,957 |
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| For |
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Against |
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Abstain |
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Broker Non-Vote |
| 1,047,823
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287,572
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27,508
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1,031,957 |
3. To ratify the selection of BKD, LLP as independent auditors for 2011:
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| For |
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Against |
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Abstain |
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Broker Non-Vote |
| 2,240,926
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115,266
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38,668
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0 |
4. Stockholder Proposal to eliminate the classified board of directors:
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| For |
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Against |
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Abstain |
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Broker Non-Vote |
| 343,555
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931,662
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87,686
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1,031,957 |
