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SUBK > SEC Filings for SUBK > Form 8-K on 1-May-2014All Recent SEC Filings

Show all filings for SUFFOLK BANCORP

Form 8-K for SUFFOLK BANCORP


1-May-2014

Submission of Matters to a Vote of Security Holders


ITEM 5.07 - SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

Results of 2014 Annual Meeting of Shareholders

On April 29, 2014, Suffolk Bancorp (the "Company") held its Annual Meeting of Shareholders (the "Meeting"). As of the record date there were a total of 11,573,014 shares of common stock outstanding and entitled to vote at the Meeting. At the Meeting 10,127,146 shares of common stock were represented in person or by proxy, therefore a quorum was present. Four proposals were presented and voted on. Set forth below are the final results for all proposals.

First Proposal - Election of Directors

The following three directors were nominated to serve for three-year terms expiring at the annual meeting of shareholders to be held in 2017, or until their successors shall have been duly elected and qualified. The three directors received the requisite plurality of votes cast at the Meeting and were therefore elected to serve as directors of the Company. Each of the three nominees also received a majority of votes cast in favor of or withheld from his election.

         Nominee                  For  Withheld  Abstained  Broker non-vote
         Howard C. Bluver   8,138,330   451,848           0      1,536,968
         Joseph A. Gaviola  7,762,081   828,097           0      1,536,968

John D. Stark, Jr. 8,006,259 583,919 0 1,536,968

Second Proposal - Advisory, Non-Binding Resolution to Approve 2013 Executive Compensation

The advisory, non-binding resolution to approve the compensation paid to the Company's named executive officers for 2013 was approved by the requisite majority of the votes cast by shareholders at the Meeting, as indicated below.

For: 5,161,340
Against: 3,001,356
Abstained: 427,481
Broker non-vote: 1,536,969

Third Proposal - Approval of Amended and Restated Suffolk Bancorp 2009 Stock Incentive Plan

The Amended and Restated Suffolk Bancorp 2009 Stock Incentive Plan was approved by the requisite majority of the votes cast by shareholders at the Meeting, as indicated below.

For: 7,888,225
Against: 631,722
Abstained: 70,230
Broker non-vote: 1,536,969

Fourth Proposal - Ratification of the Appointment of BDO USA, LLP as the Independent Registered Public Accounting Firm of the Company for the Fiscal Year Ending December 31, 2014

The ratification of the appointment of BDO USA, LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2014 was approved by the requisite majority of the votes cast by shareholders at the Meeting, as indicated below.

For: 10,043,008
Against: 11,196
Abstained: 72,942
Broker non-vote: -0-

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