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BMTC > SEC Filings for BMTC > Form 8-K on 1-May-2014All Recent SEC Filings

Show all filings for BRYN MAWR BANK CORP

Form 8-K for BRYN MAWR BANK CORP


1-May-2014

Submission of Matters to a Vote of Security Holders, Regulation FD Disclosure


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

The Corporation held its Annual Meeting of Shareholders on April 30, 2014 for the purpose of considering and acting upon the below proposals. A total of 13,654,620 shares were outstanding and entitled to vote at the Annual Meeting, of which 12,609,798 shares were voted.

1. A proposal to elect one Class IV director to serve a four year term expiring in 2018.

The shareholders of the Corporation elected Francis J. Leto as a Class IV director to serve a four year term expiring in 2018 by the following vote:

                                                  Votes       Broke
                 Director Nominee   Votes For   Withheld    Non-Votes
                 Francis J. Leto    8,663,778   2,459,398   1,486,622

2. A proposal to elect one Class IV director to serve a four year term expiring in 2018.

The shareholders of the Corporation elected Brinton H. Murdoch as a Class IV director to serve a four year term expiring in 2018 by the following vote:

                                                                Broker
             Director Nominee     Votes For   Votes Withheld   Non-Votes
             Brinton H. Murdoch   8,740,529     2,382,647      1,486,622

The following directors continued in office after the Annual Meeting: Andrea F. Gilbert, Donald S. Guthrie, Scott M. Jenkins, Jerry L. Johnson, Wendell F. Holland, David E. Lees, Lynn B. McKee, Frederick C. Peters.

3. 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
                     10,992,239   62,135     68,802     1,486,622

4. A proposal to ratify KPMG LLP as the independent registered public accounting firm for the fiscal year ended December 31, 2014.

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
                          12,421,367   169,486    18,945




Item 7.01 Regulation FD Disclosure.

Attached hereto as Exhibit 99.1 and incorporated into this Item 7.01 by reference is the script for the Corporation's May 1, 2014 earnings conference call.

The Corporation has posted to its website a slide presentation which is attached hereto as Exhibit 99.2 and incorporated into this Item 7.01 by reference.

The information contained in such Exhibit shall not be deemed to be "filed" for the purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), or otherwise subject to the liabilities of such section, nor will such information be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as may be expressly set forth by specific reference in such filing.



Item 9.01. Financial Statements and Exhibits

(d) 99.1 - Script for May 1, 2014 earnings conference call

99.2 - Slide Presentation


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