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NBN > SEC Filings for NBN > Form 8-K on 22-Nov-2013All Recent SEC Filings

Show all filings for NORTHEAST BANCORP /ME/

Form 8-K for NORTHEAST BANCORP /ME/


22-Nov-2013

Submission of Matters to a Vote of Security Holders


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

On November 21, 2013, Northeast Bancorp ("Northeast") held its 2013 annual meeting of shareholders. At the annual meeting, the shareholders elected each of John C. Orestis, David A. Tanner and Judith E. Wallingford as a director for a term of three years and until their respective successors are duly elected and qualified. In addition, the shareholders (i) approved, on an advisory, non-binding basis, the named executive officer compensation and (ii) ratified the appointment of Ernst & Young LLP as Northeast's independent registered public accounting firm for the fiscal year ending June 30, 2014.

The voting results of each of the proposals submitted to the 2013 annual meeting of shareholders are set forth below:

1. To elect the three nominees named in the proxy statement as Class III directors, each to serve for a three-year term and until their respective successors are duly elected and qualified:

                           FOR      WITHHOLD   BROKER NON-VOTES
   John C. Orestis      6,184,389   114,056       1,665,506
   David A. Tanner      6,184,418   114,027       1,665,506
Judith E. Wallingford   6,184,418   114,027       1,665,506

2. To approve the advisory, non-binding proposal to approve the compensation of Northeast's named executive officers:

FOR AGAINST ABSTAIN BROKER NON-VOTES
5,465,075 818,496 14,874 1,665,506

3. To ratify the appointment of Ernst & Young LLP as Northeast's independent registered public accounting firm for the fiscal year ending June 30, 2014:

FOR AGAINST ABSTAIN BROKER NON-VOTES
7,953,500 2,381 8,070 -

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