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SUSQ > SEC Filings for SUSQ > Form 8-K on 7-May-2014All Recent SEC Filings

Show all filings for SUSQUEHANNA BANCSHARES INC

Form 8-K for SUSQUEHANNA BANCSHARES INC


7-May-2014

Submission of Matters to a Vote of Security Holders


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

On May 2, 2014, Susquehanna held its annual meeting of shareholders. Matters voted on by shareholders included (1) the election of 14 nominees to Susquehanna's board of directors for a one year term; (2) approval, in an advisory vote, of Susquehanna's executive compensation; and (3) ratification of the appointment of PricewaterhouseCoopers LLP as Susquehanna's independent registered public accounting firm for the fiscal year ending December 31, 2014. The results of the shareholders' votes are reported below:

1. With respect to the election of directors, the following directors were elected by the indicated votes:

    Name                       Votes For        Votes Withheld       Broker Non-Votes
    Anthony J. Agnone, Sr.     143,560,591            2,001,864             21,454,476
    Wayne E. Alter, Jr.        142,362,075            3,200,380             21,454,476
    Henry R. Gibbel            143,603,250            1,959,205             21,454,476
    Bruce A. Hepburn           142,350,479            3,211,976             21,454,476
    Donald L. Hoffman          143,465,816            2,096,639             21,454,476
    Sara G. Kirkland           143,415,161            2,147,294             21,454,476
    Jeffrey F. Lehman          143,589,641            1,972,814             21,454,476
    Michael A. Morello         143,263,688            2,298,767             21,454,476
    Scott J. Newkam            143,579,777            1,982,678             21,454,476
    Robert E. Poole, Jr.       129,314,592           16,247,863             21,454,476
    William J. Reuter          141,298,325            4,264,130             21,454,476
    Andrew S. Samuel           143,450,524            2,111,931             21,454,476
    Christine Sears            143,540,017            2,022,438             21,454,476
    James A. Ulsh              142,797,695            2,764,760             21,454,476

2. With respect to the approval, in an advisory vote, of Susquehanna's executive compensation, the votes were as follows:

For Against Abstain Broker Non-Votes 139,978,022 4,138,497 1,445,936 21,454,476

3. With respect to the ratification of the appointment of PricewaterhouseCoopers LLP as Susquehanna's independent registered public accounting firm for the fiscal year ending December 31, 2014, the votes were as follows:

For Against Abstain 163,449,013 2,948,383 619,535


Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

SUSQUEHANNA BANCSHARES, INC.
(Registrant)

By: /s/ Carl D. Lundblad
Carl D. Lundblad
Executive Vice President, Chief Legal and Administrative Officer

Dated: May 7, 2013

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