Search the web
Welcome, Guest
[Sign Out, My Account]
EDGAR_Online

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
BMTC > SEC Filings for BMTC > Form 8-K on 26-Apr-2013All Recent SEC Filings

Show all filings for BRYN MAWR BANK CORP | Request a Trial to NEW EDGAR Online Pro

Form 8-K for BRYN MAWR BANK CORP


26-Apr-2013

Submission of Matters to a Vote of Security Holders


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

Bryn Mawr Bank Corporation (the "Corporation") held its Annual Meeting of Shareholders on April 25, 2013 for the purpose of considering and acting upon the below proposals. A total of 13,484,691 shares were outstanding and entitled to vote at the Annual Meeting, of which 12,074,216 shares were voted.

1. Election of Directors.

The shareholders of the Corporation elected Lynn B. McKee as a Class II director to serve a three year term expiring in 2016 by the following vote:

                                                    Votes         Broker
              Director Nominee    Votes For       Withheld       Non-Votes
               Lynn B. McKee       10,552,191       205,877       1,316,148

The shareholders of the Corporation elected Wendell F. Holland as a Class III director to serve a four year term expiring in 2017 by the following vote:

                                                     Votes          Broker
              Director Nominee     Votes For       Withheld        Non-Votes
             Wendell F. Holland     5,622,657       5,135,411       1,316,148

The shareholders of the Corporation elected Frederick C. Peters as a Class III director to serve a four year term expiring in 2017 by the following vote:

                                                     Votes          Broker
             Director Nominee      Votes For       Withheld        Non-Votes
            Frederick C. Peters     6,760,071       3,997,997       1,316,148

The shareholders of the Corporation elected David E. Lees as a Class III director to serve a four year term expiring in 2017 by the following vote:

                                                    Votes          Broker
              Director Nominee    Votes For       Withheld        Non-Votes
               David E. Lees       6,337,311       4,420,757       1,316,148

The following directors continued in office after the Annual Meeting: Britton H. Murdoch, Francis J. Leto, Andrea F. Gilbert, Donald S. Guthrie, Scott M. Jenkins, and Jerry L. Johnson.



2. A proposal to approve a non-binding advisory vote on executive officers compensation ("say-on-pay").

The shareholders of the Corporation approved the say-on pay proposal by the following vote:

                                 Votes                         Broker
                  Votes For     Against       Abstained       Non-Votes
                  10,343,997     319,055          95,016       1,316,148

3. A proposal to ratify KPMG LLP as the independent registered public accounting firm for the fiscal year ended December 31, 2013.

The shareholders of the Corporation ratified the appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ended December 31, 2013 by the following vote:

                                      Votes
                        Votes For    Against       Abstained
                        11,982,072     82,699           9,445


  Add BMTC to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for BMTC - All Recent SEC Filings
Sign Up for a Free Trial to the NEW EDGAR Online Pro
Detailed SEC, Financial, Ownership and Offering Data on over 12,000 U.S. Public Companies.
Actionable and easy-to-use with searching, alerting, downloading and more.
Request a Trial      Sign Up Now


Copyright © 2014 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.