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BCBP > SEC Filings for BCBP > Form 8-K on 26-Apr-2013All Recent SEC Filings

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Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Securities Holders

The Company's Annual Meeting of Stockholders was held on April 25, 2013. The matters considered and voted on by the Company's stockholders at the Annual Meeting, and the results of the vote on each such matter, were as follows:

Proposal 1: The election of four directors each to serve for a three-year term.

    Nominee      Shares Voted For Shares Withheld Broker Non-Votes

Judith Q. Bielan    4,118,172         110,250        2,922,829
James E. Collins    3,826,402         402,020        2,922,829
Mark D. Hogan       4,116,646         111,776        2,922,829

Proposal 2: The ratification of appointment of ParenteBeard LLC as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2013.

Shares Voted For Shares Voted Against Abstentions

7,022,204 116,697 12,350

Proposal 3: The advisory, non-binding vote to approve the Company's executive compensation as described in the proxy statement.

Shares Voted For Shares Voted Against Abstentions Broker Non-Votes

3,624,266 550,093 54,064 2,922,829

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