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EBSB > SEC Filings for EBSB > Form 8-K on 15-May-2013All Recent SEC Filings

Show all filings for MERIDIAN INTERSTATE BANCORP INC | Request a Trial to NEW EDGAR Online Pro

Form 8-K for MERIDIAN INTERSTATE BANCORP INC


15-May-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders

At the Annual Meeting of Stockholders of Meridian Interstate Bancorp, Inc. held on May 15, 2013, the Company's stockholders voted on the following matters:

1. The election of the following four (4) individuals to serve on the Company's Board of Directors for three-year terms and until their successors have been duly elected:

                   NAME                 FOR       WITHHELD    BROKER NON-VOTES
            Anna R. DiMaria          19,608,915   1,144,860       971,231
            Richard F. Fernandez     20,681,340      72,435       971,231
            Domenic A. Gambardella   20,637,507     116,268       971,231
            Thomas J. Gunning        20,273,099     480,676       971,231

2. The ratification of the appointment of Wolf & Company, P.C. as independent registered public accounting firm of the Company for the year ending December 31, 2013:

FOR AGAINST ABSTAIN BROKER NON-VOTES
21,716,217 8,484 305 -

3. An advisory (non-binding) resolution to approve the Company's executive compensation as described in the proxy statement:

FOR AGAINST ABSTAIN BROKER NON-VOTES
20,584,906 112,064 56,805 971,231


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