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NHTB > SEC Filings for NHTB > Form 8-K on 14-May-2013All Recent SEC Filings

Show all filings for NEW HAMPSHIRE THRIFT BANCSHARES INC | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

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

New Hampshire Thrift Bancshares, Inc. (the "Company") held its 2013 Annual Meeting of Stockholders (the "Annual Meeting") on May 9, 2013. There were 7,061,808 shares of common stock eligible to be voted at the Annual Meeting and 5,370,458 shares of common stock were presented in person or represented by proxy at the Annual Meeting, which constituted a quorum to conduct business.

There were three proposals submitted to the Company's stockholders at the Annual Meeting. All proposals were passed. The final results of voting on each of the proposals are as follows:

Proposal 1: Election of Directors

       Nominee               Votes For       Votes Withheld       Broker Non-Vote
       Stephen J. Frasca      2,659,668              258,613             2,452,177
       Peter R. Lovely        2,723,978              194,303             2,452,177
       John P. Stabile II     2,727,523              190,758             2,452,177
       Stephen R. Theroux     2,678,664              239,617             2,452,177
       Joseph B. Willey*      2,724,158              194,125             2,452,177

* All nominees were elected to serve a three-year term with the exception of Director Willey, who was elected to serve a two-year term.

Proposal 2: Ratification of Appointment of Independent Registered Public Accounting Firm

Votes For Votes Against Abstain Broker Non-Vote 5,320,814 38,507 11,137 -

Proposal 3: Consideration and Approval of a Non-binding Advisory Resolution on the Compensation of the Company's Named Executive Officers

Votes For Votes Against Abstain Broker Non-Vote 2,349,579 452,214 116,488 2,452,177

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