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WEBK > SEC Filings for WEBK > Form 8-K on 22-May-2014All Recent SEC Filings

Show all filings for WELLESLEY BANCORP, INC.

Form 8-K for WELLESLEY BANCORP, INC.


22-May-2014

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 21, 2014. 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
Thomas J. Fontaine 1,423,169 41,895 594,612 Nancy Marden Goodall 1,423,075 41,989 594,612 Edwin G. Silver 1,423,075 41,989 594,612

2. The appointment of Wolf & Company, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014 was ratified by the shareholders by the following vote:

FOR AGAINST ABSTAIN
2,037,499 12,177 10,000

There were no broker non-votes on the proposal.


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