Bay Bancorp, Inc. (NASDAQ:BYBK) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07
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Submission of Matters to a Vote of Security Holders. |
(a) and (b)Voting Results.
At the annual meeting of stockholders of Bay Bancorp, Inc. (the
Company) held on May 24, 2017, the stockholders voted on the four
proposals set forth below. These matters were submitted to a vote
through the solicitation of proxies. The results of the votes are
set forth below.
Proposal 1 The election of nine directors to serve on the
Companys Board of Directors until the 2018 annual meeting of
stockholders and until their successors are duly elected and
qualified:
| For | Withheld | Broker Non-Votes | ||||
| Pierre Abushacra | 6,804,290 | 87,751 | ||||
| Robert J. Aumiller | 6,668,548 | 223,493 | ||||
| Steven K. Breeden | 6,819,422 | 72,619 | ||||
| Mark M. Caplan | 6,820,955 | 71,086 | ||||
| Harold I. Hackerman | 6,819,397 | 72,644 | ||||
| Eric D. Hovde | 6,783,911 | 108,130 | ||||
| Steven D. Hovde | 6,781,386 | 110,655 | ||||
| Charles L. Maskell, Jr. | 6,820,955 | 71,086 | ||||
| Joseph J. Thomas | 6,804,276 | 87,765 | ||||
| 2,214,741 | ||||||
Proposal 2 The ratification of the appointment of Dixon Hughes
Goodman LLP as the Companys independent registered public
accounting firm for 2017:
| For | Against | Abstain | Broker Non-Votes | ||||
| 9,102,541 | 1,215 | 3,026 | |||||
Proposal 3 The adoption of a non-binding advisory resolution
approving the compensation paid to the Companys named executive
officers for 2016:
| For | Against | Abstain | Broker Non-Votes | ||||
| 6,712,556 | 64,532 | 114,953 | 2,214,741 | ||||
About Bay Bancorp, Inc. (NASDAQ:BYBK)
Bay Bancorp, Inc., formerly Carrollton Bancorp, is a savings and loan holding company. The Company operates through its subsidiary, Bay Bank, FSB (the Bank). It operates in the Community Banking segment. The Bank serves local consumers, small and medium size businesses, professionals and other customers by offering a range of financial products and services, including online and mobile banking, commercial banking, cash management, mortgage lending and retail banking. Its funds a range of loan types, including commercial and residential real estate loans, commercial term loans, lines of credit, consumer loans and letters of credit. It offers its customers wire transfer services, automated clearinghouse (ACH) services, automated teller machine (ATM) and check cards. It also offers telephone banking services and Internet bill paying services. It also offers remote deposit capture to its commercial customers and mobile capture to its business and consumer customers. Bay Bancorp, Inc. (NASDAQ:BYBK) Recent Trading Information
Bay Bancorp, Inc. (NASDAQ:BYBK) closed its last trading session up +0.30 at 7.55 with 7,960 shares trading hands.