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

May 22, 2014



Item 5.07 Submission of Matters to a Vote of Security Holders

(a) An Annual Meeting of Shareholders (the "Annual Meeting") of State Investors Bancorp, Inc. ("State Investors Bancorp") was held on May 20, 2014.

(b) There were 2,343,249 shares of common stock of State Investors Bancorp eligible to be voted at the Annual Meeting and 1,983,110shares represented in person or by proxy at the Annual Meeting, which constituted a quorum to conduct business at the meeting.

The items voted upon at the Annual Meeting and the votes for each proposal were as follows:

1. Election of directors for a three year term expiring in 2017:

BROKER NON- NAME FOR WITHHELD VOTES Jules G. Albert, Jr. 1,296,995 26,088 660,027 Sanford R. Maslansky 1,294,949 28,134 660,027 2. To ratify the appointment of T.E. Lott & Company, PA as the Company's independent registered public accounting firm for the year ending December 31, 2014. FOR AGAINST ABSTAIN 1,936,584 28,852 17,674



Each of the nominees was elected as director and the proposal to appoint State Investors Bancorp's independent registered public accounting firm was adopted by the shareholders of State Investors Bancorp at the Annual Meeting.

(c) Not applicable (d) Not applicable 2



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Source: Edgar Glimpses


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