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SBT BANCORP, INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 15, 2014



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

On May 13, 2014, the Annual Meeting of Shareholders of SBT Bancorp, Inc. (the "Corporation") was held (the "Annual Meeting"). A total of 710,714.94 of the Corporation's shares were present or represented by proxy at the Annual Meeting. The Corporation's shareholders took the following actions:

Proposal #1 - Vote on the election of 4 persons, named in the Corporation's proxy statement for the Annual Meeting, to serve as Class III directors of the Corporation for three year terms ending at the 2017 Annual Meeting of Shareholders. The following is a list of Class III directors elected at the Annual Meeting with the number of votes "For" and "Withheld" as well as the number of abstentions and broker non-votes.

Name For Withheld Abstentions Broker Non-Votes



Robert J. Bogino 472,108.94 770 0 237,836

Nicholas B. Mason 395,799.94 77,079 0 237,836

David W. Sessions 471,983.94 895 0 237,836

Ann G. Taylor 471,459.94 1,419 0 237,836

Proposal #2 - Vote on the non-binding advisory approval of the compensation of the named executive officers of the Corporation. The number of shares voted "For" and "Against" this proposal, as well as the number of abstentions and broker non-votes, is as follows:

Number of Votes For 370,097.79 Against 94,739.70 Abstentions 8,041.46 Broker Non-Votes 237,836.00



Proposal #3 - Vote on the ratification of Shatswell, MacLeod & Co., P.C., certified public accountants, as independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2014. The number of shares voted "For" and "Against" this proposal, as well as the number of abstentions and broker non-votes, is as follows:

Number of Votes For 696,970.92 Against 2,605.02 Abstentions 11,139.00 Broker Non-Votes 0



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Source: Edgar Glimpses


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