NBT BANCORP INC. (NASDAQ:NBTB) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07
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Submission of Matters to a Vote of Security Holders.
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of Shareholders (the Annual Meeting). The matters listed below
were submitted to a vote of the shareholders through the
solicitation of proxies, and the proposals are described in
detail in the Companys Proxy Statement filed with the Securities
and Exchange Commission on April 14, 2017. The Companys Board of
Directors unanimously recommended a vote FOR Proposal 1, Proposal
2 and Proposal 4 and EVERY YEAR for Proposal 3.
were as follows:
| 1. |
Proposal 1NBTs shareholders elected thirteen individuals
to the Board of Directors as set forth below: |
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Nominees
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Votes For
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Votes Against
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Votes Abstain
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Broker Non-Votes
|
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Martin A. Dietrich
|
29,938,035
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204,203
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154,784
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5,936,620
|
|
Patricia T. Civil
|
29,870,216
|
227,550
|
199,256
|
5,936,620
|
|
Timothy E. Delaney
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29,814,287
|
322,833
|
159,902
|
5,936,620
|
|
James H. Douglas
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29,877,706
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256,313
|
163,003
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5,936,620
|
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Andrew S. Kowalczyk, III
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29,885,716
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222,055
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189,251
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5,936,620
|
|
John C. Mitchell
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29,838,590
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253,957
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204,475
|
5,936,620
|
|
V. Daniel Robinson, II
|
29,923,091
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208,796
|
165,135
|
5,936,620
|
|
Matthew J. Salanger
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29,928,600
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193,949
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174,473
|
5,936,620
|
|
Joseph A. Santangelo
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29,856,415
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231,472
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209,135
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5,936,620
|
|
Lowell A. Seifter
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29,898,992
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215,904
|
182,126
|
5,936,620
|
|
Robert A. Wadsworth
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29,906,694
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223,429
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166,899
|
5,936,620
|
|
John H. Watt, Jr.
|
29,932,211
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172,360
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192,451
|
5,936,620
|
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Jack H. Webb
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29,914,548
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179,726
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202,748
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5,936,620
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| 2. |
Proposal 2NBTs shareholders approved the proposal
regarding the compensation of the named executive officers as disclosed in the proxy statement as follows: |
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Votes For
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Votes Against
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Votes Abstain
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Broker Non-Votes
|
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28,600,403
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1,338,076
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358,543
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5,936,620
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| 3. |
Proposal 3 NBTs shareholders voted in favor of Every Year
with respect to the proposal regarding the frequency of voting on the compensation of the named executive officers, as follows: |
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Votes Every Year
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Votes Every 2 Years
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Votes Every 3 Years
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Votes Abstain
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Broker Non-Votes
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22,414,150
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419,989
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7,159,902
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302,981
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5,936,620
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advisory vote on the compensation of NBTs named executive
officers, the Board of Directors has determined that NBT will
hold a non-binding, advisory vote on the compensation of NBTs
named executive officers every year. The next advisory vote
regarding the frequency of say on pay votes is required to occur
no later than NBTs 2023 annual meeting of stockholders.
| 4. |
Proposal 4NBTs shareholders ratified the appointment by
the Board of Directors of KPMG LLP as the independent registered public accounting firm of NBT for the fiscal year ending December 31, 2017, as set forth below: |
|
Votes For
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Votes Against
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Votes Abstain
|
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35,841,369
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185,603
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206,670
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| Item 7.01 |
Regulation FD Disclosure.
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paid on June 15, 2017 to shareholders of record on June 1, 2017.
That press release is furnished as Exhibit 99.1 hereto.
| Item 9.01 |
Financial Statements and Exhibits.
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Exhibit No.
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Description
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99.1
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Press release dated May 23, 2017.
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About NBT BANCORP INC. (NASDAQ:NBTB)
NBT Bancorp Inc. is a financial holding company. The Company conducts its business through NBT Bank, National Association (the Bank) and other subsidiaries, which provide commercial banking and financial services to customers in its market area, including central and upstate New York, northeastern Pennsylvania, southern New Hampshire, western Massachusetts, Vermont and Portland, Maine area. The Bank It offers deposit products, such as demand deposit accounts, negotiable order of withdrawal accounts, money market deposit accounts and certificate of deposit accounts. It offers loan products, such as consumer loans, home equity loans, mortgages and commercial loans. The Bank offers other products and services, such as trust and investment services, and financial planning and life insurance services through its branch network. The Company also provides retirement plan administration and insurance agency services. NBT BANCORP INC. (NASDAQ:NBTB) Recent Trading Information
NBT BANCORP INC. (NASDAQ:NBTB) closed its last trading session down -0.27 at 36.43 with 61,477 shares trading hands.
