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BLMT > SEC Filings for BLMT > Form 8-K on 31-May-2013All Recent SEC Filings

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

Form 8-K for BSB BANCORP, INC.


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 May 29, 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

Robert J. Morrissey      6,077,539           108,158          2,335,788
Richard J. Fougere       6,086,678           99,019           2,335,788
Hal R. Tovin             5,888,795           296,902          2,335,788
Robert D. Ward           6,069,774           115,923          2,335,788

Proposal 2: The ratification of appointment of Shatswell, MacLeod & Company, P.C. as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2013.

Shares Voted For Shares Voted Against Abstentions

8,338,227 108,711 74,547

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

5,618,029 457,802 109,866 2,335,788

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