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 26, 2010
St. Joseph Bancorp, Inc.
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(Exact name of registrant as specified in its charter)
Maryland 000-53573 26-3616144
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(State or other jurisdiction (Commission File No.) (I.R.S. Employer
of incorporation) Identification No.)
1901 Frederick Avenue, St. Joseph, Missouri 64501
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(Address of Principal Executive Offices) (Zip Code)
Registrant's telephone number, including area code: (816) 233-5148
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Not Applicable
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(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:
[ ] 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
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On May 26, 2010, St. Joseph Bancorp, Inc. (the "Company") held its Annual
Meeting of Stockholders. At the Annual Meeting, stockholders considered the
election of directors, the approval of the St. Joseph Bancorp, Inc. 2010 Equity
Incentive Plan and the ratification of independent registered public
accountants. A breakdown of the votes cast is set forth below.
Broker
1. The election of directors: For Withheld non-votes
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Billy D. Cole 220,928 -0- 55,790
Ralph E. Schank 220,928 -0- 55,790
2. The approval of the St. Joseph Bancorp, Inc. 2010 Equity Incentive Plan
For Against Abstain Broker non-votes
--- ------- ------- ----------------
206,378 4,550 12,000 55,790
3. The ratification of the appointment of BKD, LLP as the Company's independent
registered public accountants for the year ending December 31, 2010.
For Against Abstain Broker non-votes
--- ------- ------- ----------------
268,718 -0- 10,000 -0-
Item 9.01. Financial Statements and Exhibits.
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(a) Financial statements of businesses acquired. Not Applicable.
(b) Pro forma financial information. Not Applicable.
(c) Shell company transactions: Not Applicable.
(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.
ST. JOSEPH BANCORP, INC.
DATE: May 28, 2010 By: /s/ Ralph E. Schank
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Ralph E. Schank
President and Chief Executive Officer