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NECB > SEC Filings for NECB > Form 8-K on 21-May-2013All Recent SEC Filings

Show all filings for NORTHEAST COMMUNITY BANCORP 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

(a) The annual meeting of the stockholders of Northeast Community Bancorp, Inc. was held on May 21, 2013.

(b) The matters considered and voted on by the stockholders at the annual meeting and the vote of the stockholders were as follows:

1. The following individuals were elected as directors, each for a three-year term, by the following vote:

                     Shares                   Broker
Name                Voted For Votes Withheld Non-Votes
Arthur M. Levine    9,475,657   2,026,844     705,012
Eugene M. Magier    9,478,068   2,024,433     705,012

Kenneth A. Martinek 8,429,465 3,073,036 705,012 John F. McKenzie 9,486,192 2,016,309 705,012

2. The appointment of ParenteBeard LLC as the independent registered public accounting firm for the fiscal year ending December 31, 2013 was ratified by the stockholders by the following vote:

Shares Voted For Shares Voted Against Abstentions 12,136,321 37,039 34,153

There were no broker non-votes on the proposal.

3. The shareholders voted in favor of the non-binding resolution to approve the compensation of the named executive officers by the following vote:

Broker Shares Voted For Shares Voted Against Abstentions Non-Votes 9,092,532 2,377,437 32,532 705,012

4. The shareholders vote, on an advisory basis, in favor of holding a shareholder advisory vote on the compensation of the named executive officers every three years as set forth below:

Broker One Year Two Years Three Years Abstentions Non-Votes 3,934,703 79,459 7,464,882 23,457 705,012

(c) Not applicable.

(d) The Company's Board of Directors determined that an advisory vote on the approval of the compensation of the Company's named executive officers will be included every three years in the Company's proxy materials.

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