MELROSE BANCORP, INC. (NASDAQ:MELR) Files An 8-K Submission of Matters to a Vote of Security Holders

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MELROSE BANCORP, INC. (NASDAQ:MELR) Files An 8-K Submission of Matters to a Vote of Security Holders

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

On May 11, 2017, Melrose Bancorp, Inc. (the Company) held its
2017 Annual Meeting of Stockholders. At the Annual Meeting,
stockholders considered and voted on the following matters, with
a breakdown of the votes cast set forth below.
1.
The election of directors.
For

Withheld

Broker Non-Votes

Candy Brower
1,400,965
89,035
815,283
Frank Giso III
1,415,280
74,720
815,283
F. Peter Waystack
1,401,063
88,937
815,283
2.
The ratification of the appointment of Baker Newman
Noyes, P. A., LLC as independent registered public
accounting firm of the Company for the year ending
December 31, 2017.
For

Against

Abstain

2,205,831
99,452
Item 9.01 Financial Statements and Exhibits
(a)
Financial Statements of Businesses Acquired.
Not Applicable.
(b)
Pro Forma Financial Information.
Not Applicable.
(c)
Shell Company Transactions.
Not Applicable.
(d)
Exhibits
Not Applicable


About MELROSE BANCORP, INC. (NASDAQ:MELR)

Melrose Bancorp, Inc. is the bank holding company of Melrose Cooperative Bank (the Bank). The Bank provides financial services to individuals, families and businesses through its banking office in Melrose, Massachusetts. The Bank’s primary business activity consists of taking deposits from the general public in its market area and investing those deposits, together with funds generated from operations. The Bank also offers online and mobile banking services. The Bank’s principal lending activity is originating one- to four-family residential real estate loans, and home equity loans and lines of credit. Its investment portfolio consists primarily of corporate debt securities, the United States Government and federal agency obligations, preferred stock, mortgage-backed securities, municipal obligations and marketable equity securities. The Bank’s primary source of funds for use in lending and investment activities is deposits.

MELROSE BANCORP, INC. (NASDAQ:MELR) Recent Trading Information

MELROSE BANCORP, INC. (NASDAQ:MELR) closed its last trading session up +0.73 at 17.93 with 0 shares trading hands.