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CLDB > SEC Filings for CLDB > Form 8-K on 29-May-2013All Recent SEC Filings

Show all filings for CORTLAND 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) On May 28, 2013, Cortland Bancorp held its 2013 Annual Meeting of Shareholders (the "Annual Meeting").

(b) The first issue voted upon at the Annual Meeting was the election of directors for a three year term to expire at the 2016 Annual Meeting of Shareholders. The following votes were cast:

                                                Number of Votes
                                    For         Withheld      Broker Non-Votes
          James M. Gasior         2,433,238        87,374               831,645
          Richard B. Thompson     2,436,587        84,025               831,645
          Joseph P. Langhenry     2,409,567       111,045               831,645

(c) The second issue was to approve, on an advisory basis, the executive compensation of Cortland's named executive officers as described in this proxy statement.

Number of Votes For Against Abstain Broker Non-Votes 2,304,615 196,694 19,301 831,646

(d) The third issue was to vote, on an advisory basis, how often Cortland will conduct an advisory vote on executive compensation.

Number of Votes One Two Three Abstain Broker Non-Votes 1,875,380 115,783 375,782 94,197 891,114

(e) The appointment of S.R. Snodgrass, A.C. as Cortland's independent auditor for the fiscal year ending December 31, 2012 was ratified.

Number of Votes For Against Abstain Broker Non-Votes 3,287,697 29,981 34,579 0

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