DEFA14A 1 a51070590.htm SBT BANCORP, INC. DEFA14A a51070590.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
 
SCHEDULE 14A

(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION

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Exchange Act of 1934 (Amendment No.)

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SBT Bancorp, Inc. 

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Notice of Availability of Proxy Materials
1. the Board of Directors unanimously recommends a "For" vote. To elect the three Class I directors each to serve a three year term: James T. Fleming Michael D. Nicastro Penny R. Woodford 2. the Board of Directors unanimously recommends a "For" vote. To approve, on a non-binding advisory basis, the compensation of SBT Bancorp, Inc.’s named executive officers as determined by the Compensation and Human Resources Committee. 3. the Board of Directors unanimously recommends a "For" vote. To ratify the appointment of Shatswell, MacLeod & Co., P.C. as SBT Bancorp, Inc.’s independent registered public accounting firm for the fiscal year ending December 31, 2015. 4. In their discretion, the Proxies, or either of them, are authorized to vote upon such other business as may properly be brought before the meeting or any adjournment or postponement thereof. nomineeS: important notice of availability of Proxy materials for the annual meeting of Shareholders SBt BanCorP, inC. to Be held on may 12, 2015 at 5:00 p.m. at the Simsbury Bank & trust Company, inc.’s main office, 981 hopmeadow Street, Simsbury, Connecticut this communication presents only an overview of the more complete proxy materials that are available to you on the internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. if you want to receive a paper or e-mail copy of the proxy materials, you must request one. there is no charge to you for requesting a copy. to facilitate timely delivery, please make the request as instructed below before 05/01/15. Please visit http://investors.simsburybank.com/docs.aspx?iid=4100578, where the following materials are available for view: • Notice of Annual Meeting of Shareholders • Proxy Statement • Form of Electronic Proxy Card • Annual Report on Form 10-K to reqUeSt materiaL: teLePhone: 888-Proxy-na (888-776-9962) 718-921-8562 (for international callers) e-maiL: info@amstock.com weBSite: http://www.amstock.com/proxyservices/requestmaterials.asp to Vote: onLine: To access your online proxy card, please visit www.voteproxy.com and follow the on-screen instructions or scan the QR code with your smartphone. You may enter your voting instructions at www.voteproxy.com up until 11:59 PM Eastern Time the day before the cut-off or meeting date. in PerSon: You may vote your shares in person by attending the Annual Meeting. teLePhone: To vote by telephone, please visit www.voteproxy.com to view the materials and to obtain the toll free number to call. maiL: You may request a card by following the instructions above. ComPanY nUmBer aCCoUnt nUmBer ControL nUmBer John Smith 1234 main Street aPt. 203 new York, nY 10038 Please note that you cannot use this notice to vote by mail.