UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
DC 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 OR 15(d) of
The
Securities Exchange Act of 1934
Date of
Report (Date of earliest event reported)
May 6,
2010
Smithtown
Bancorp, Inc.
(Exact
name of registrant as specified in its charter)
|
New
York
|
000-13314
|
11-2695037
|
|
(State
or other jurisdiction
|
(Commission
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(IRS
Employer
|
|
of
incorporation)
|
File
Number)
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Identification
No.)
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100 Motor
Parkway, Suite 160, Hauppauge, New York 11788
(Address
of principal executive offices)
Registrant’s
telephone number, including area code
631-360-9300
Check the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions (see General Instruction A.2. below):
[ ]
Written communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
[ ]
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
[ ]
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
(17 CFR 240.14d-2(b))
[ ]
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
(17 CFR 240.13e-4(c))
Item
5.07 Submission of Matters to a Vote of
Security Holders
The
annual meeting of the shareholders was held at 10:00 AM on May 6, 2010, at
the Sheraton Long Island Hotel, 110 Motor Parkway, Hauppauge, New York
11788. Three directors were elected for a term of three years and the
appointment of Crowe Horwath LLP, as independent auditors for the fiscal year
ending December 31, 2010, was ratified.
A
shareholder proposal to take the steps necessary to eliminate classification of
terms of the Board of Directors to require that all Directors stand
for election annually was defeated.
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The
following table details the vote:
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||||||||
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Shares
Voted
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||||||||
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Nominees for Directors to serve a term of three
years
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For
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Withheld
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Broker Non-Votes
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||||
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Patrick
A. Given
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7,223,467
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2,488,197
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3,556,794
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||||
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Robert
W. Scherdel
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7,598,823
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2,112,841
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3,556,794
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||||
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Hyukmon
Kwon
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7,575,278
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2,136,386
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3,556,794
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||||
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Ratification of Independent
Auditors
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For
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Against
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Abstain
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Broker Non-Votes
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||||
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Crowe
Horwath LLP
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12,483,710
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404,375
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378,252
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-
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||||
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Shareholder Proposal
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For
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Against
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Abstain
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Broker Non-Votes
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||||
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Declassification
of the Board of Directors
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2,893,464
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6,380,762
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440,437
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3,556,795
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||||
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has
duly caused this report to be signed on its behalf by the undersigned thereunto
duly authorized.
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SMITHTOWN
BANCORP, INC
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|
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/s/
Christopher Becker
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Dated:
May 11, 2010
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___________________________________
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Christopher
Becker, Executive Vice President
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|
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and
Chief Financial Officer
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