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

Show all filings for SANDY SPRING BANCORP INC

Form 8-K for SANDY SPRING BANCORP INC


8-May-2014

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 shareholders of Sandy Spring Bancorp, Inc. (the "Company") was held on May 7, 2014.

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

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

                Name               Shares Voted For   Votes Withheld
                Mark E. Friis         18,965,698          49,259
                Pamela A. Little      18,967,000          47,957
                Craig A. Ruppert      18,930,004          84,953

There were 3,169,415 broker non-votes in the election of directors.

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

Shares Voted For Shares Voted Against Abstentions 16,844,199 2,051,737 119,017

There were 3,169,419 broker non-votes on the proposal.

3. The shareholders ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014 by the following vote:

Shares Voted For Shares Voted Against Abstentions 22,082,349 62,326 39,697

There were no broker non-votes on the proposal.

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