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WEBK > SEC Filings for WEBK > Form 8-K/A on 30-May-2013All Recent SEC Filings

Show all filings for WELLESLEY BANCORP, INC. | Request a Trial to NEW EDGAR Online Pro

Form 8-K/A for WELLESLEY BANCORP, INC.


30-May-2013

Submission of Matters to a Vote of Security Holders


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

The annual meeting of the shareholders of the Company was held on May 22, 2013. The final results for each of the matters submitted to a vote of shareholders at the annual meeting are as follows:

1. The following individuals were elected as directors, each for a three-year term, by the following vote:

BROKER
FOR WITHHELD NON-VOTES
Theodore F. Parker 1,654,438 68,249 586,443 Leslie B. Shea 1,654,906 67,781 586,443 Robert L. Skolnick 1,655,209 67,478 586,443

2. The appointment of Wolf & Company, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013 was ratified by the stockholders by the following vote:

FOR AGAINST ABSTAIN
2,308,242 752 135

There were no broker non-votes on the proposal.

3. The shareholders voted in favor of the non-binding resolution to approve the compensation of the named executive officers by the following vote:

BROKER
FOR AGAINST ABSTAIN NON-VOTES
1,515,661 148,909 58,117 586,443



4. The shareholders voted, on an advisory basis, in favor of holding a shareholder advisory vote on the compensation of the named executive officers every two years as set forth below:

BROKER ONE YEAR TWO YEARS THREE YEARS ABSTAIN NON-VOTES 667,220 968,490 35,693 46,596 586,443

The board of directors determined that an advisory vote on the approval of the compensation of the named executive officers will be included every two years in the Company's proxy materials.


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