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BLMT > SEC Filings for BLMT > Form 8-K on 29-May-2014All Recent SEC Filings

Show all filings for BSB BANCORP, INC.

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 28, 2014. Of the 9,057,490 shares outstanding and entitled to vote, 8,118,412 shares were present at the meeting in person or by proxy. 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

S. Warren Farrell      5,960,232           127,409          2,030,771
 John A. Greene        5,935,738           151,903          2,030,771
  Paul E. Petry        6,029,064           58,577           2,030,771

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, 2014.

Shares Voted For Shares Voted Against Abstentions Broker Non-Votes

7,901,255 121,702 95,455 -

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

5,835,133 181,539 70,969 2,030,771

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