First Connecticut Bancorp, Inc. (NASDAQ:FBNK) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07
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Submission of Matter to a Vote of Security Holders
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Item 5.07
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Submission of Matter to a Vote of Security Holders
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On May 10, 2017, First Connecticut Bancorp, Inc. (the
“Registrant”) held its Annual Meeting of Stockholders (the “Meeting”). Of the 15,923,064 shares of the Registrant’s common stock outstanding as of the record date for the Meeting, 14,196,990 shares were present or represented by proxy at the Meeting. |
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The voting results from the Meeting were as follows
(percentages do not include broker non-votes): |
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1.
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Election of Directors for Three-Year Terms (Proposal 1).
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Director
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For
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Withheld
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Patience P. (“Duby”) McDowell
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11,209,529 (98.76%)
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141,115 (1.24%)
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Michael A. Ziebka
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10,402,884 (91.65%)
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947,760 (8.35%)
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There were 2,846,346 broker non-votes on the Proposal.
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2.
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Advisory (Non-Binding) Vote on Executive Compensation
(Proposal 2). |
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For
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Against
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Abstain
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11,017,218 (97.06%)
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253,997 (2.24%)
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79,429 (0.70%)
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There were 2,846,346 broker non-votes on the Proposal.
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3.
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Ratification of Appointment of PricewaterhouseCoopers,
LLP as independent auditors of the Company for the fiscal year ending December 31, 2017 (Proposal 3) |
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For
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Against
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Abstain
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13,936,019 (98.16%)
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149,687 (1.05%)
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111,259 (0.78%)
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There were no broker non-votes on the Proposal.
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About First Connecticut Bancorp, Inc. (NASDAQ:FBNK)
First Connecticut Bancorp, Inc. is a stock holding company. The Company operates through its wholly owned subsidiary Farmington Bank (the Bank), a community bank with over 20 branch locations throughout central Connecticut. The Bank offers commercial and residential lending as well as wealth management services in Connecticut and western Massachusetts. It operates through Community Banking segment. Its principal lending activities include residential, consumer and commercial lending. Its lending activities consist of the origination of one- to four-family residential real estate loans that are secured by properties located in Hartford County and surrounding counties in Connecticut. The Bank’s investment activities consisted primarily of United States government and agency securities, including debt and mortgage-backed securities, securities issued and guaranteed by Government Sponsored Enterprises (GSE’s), municipal and other bonds, mutual funds and equity securities. First Connecticut Bancorp, Inc. (NASDAQ:FBNK) Recent Trading Information
First Connecticut Bancorp, Inc. (NASDAQ:FBNK) closed its last trading session down -0.15 at 25.65 with 15,462 shares trading hands.
