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FNFG > SEC Filings for FNFG > Form 8-K on 25-Apr-2013All Recent SEC Filings

Show all filings for FIRST NIAGARA FINANCIAL GROUP INC | Request a Trial to NEW EDGAR Online Pro

Form 8-K for FIRST NIAGARA FINANCIAL GROUP INC


25-Apr-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders.

At our Annual Meeting of Stockholders, the nominees for directors of the Company proposed were elected. On other business conducted at the Annual Meeting, stockholders voted in favor of an advisory non-binding proposal to approve our executive compensation programs and policies. Lastly, they ratified the appointment of KPMG LLP as Independent Registered Public Accounting Firm for the year ending December 31, 2013. Stockholders cast votes as follows:

                              Number of Votes
  Matter Considered          For         Withheld
Election of Directors:
Roxanne J. Coady         267,212,145     7,334,454
Carl Florio              266,990,811     7,555,786
Carlton L. Highsmith     267,745,512     6,801,087
George M. Philip         259,911,227    14,635,372
Nathaniel Woodson        258,698,439    15,866,160



                                                    Number of Votes
                                                                                Broker
     Matter Considered              For          Against        Abstain       non-votes
Advisory non-binding vote to
approve our executive
compensation programs and
policies                       243,891,231     23,728,180      6,927,188     47,862,388

Ratification of KPMG LLP as
Independent Registered
Public Accounting Firm for
the year ending December 31,
2013                           315,805,157      5,406,017      1,197,813

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