Bryn Mawr Bank Corporation (NASDAQ:BMTC) Files An 8-K Results of Operations and Financial Condition

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Bryn Mawr Bank Corporation (NASDAQ:BMTC) Files An 8-K Results of Operations and Financial Condition

Item2.02 Results of Operations and Financial
Condition.

On April 20, 2017, Bryn Mawr Bank Corporation (the Corporation),
the parent of The Bryn Mawr Trust Company, issued a Press Release
announcing the results of operations for the quarter ended March
31, 2017. The Press Release is attached as Exhibit 99.1 hereto
and incorporated herein by reference.

The information furnished in this Item 2.02, including Exhibit
99.1 attached hereto and incorporated by reference herein, shall
not be deemed to be filed for purposes of Section 18 of the
Securities Exchange Act of 1934, as amended, or otherwise subject
to the liabilities under that Section. Furthermore, such
information, including such Exhibit, shall not be deemed
incorporated by reference into any of the Corporations reports or
filings with the Securities and Exchange Commission, whether made
before or after the date hereof, except as expressly set forth by
specific reference in such report or filing.

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

The Corporation held its Annual Meeting of Shareholders on April
20, 2017 for the purpose of considering and acting upon the below
proposals. A total of 17,007,022 shares were outstanding and
entitled to vote at the Annual Meeting, of which 15,434,601
shares were voted.

1. A proposal to elect two Class III
directors to serve a four year term expiring in
202
.

The shareholders of the Corporation elected the following Class
III directors to each serve a four year term expiring in 2021 by
the following vote:

Director Nominee

Votes For

Votes Withheld

Broker Non-Votes

Wendell F. Holland

13,110,216

312,072

2,012,313

David E. Lees

13,116,421

305,867

2,012,313

The following additional directors continued in office after the
Annual Meeting: Britton H. Murdoch, Francis J. Leto, Michael J.
Clement, Andrea F. Gilbert, Scott M. Jenkins, Jerry J. Johnson,
A. John May, III and Lynn B. McKee.

2. A proposal to approve a non-binding advisory vote on
executive officer compensation (say-on-pay)
.

The shareholders of the Corporation approved the say-on-pay
proposal by the following vote:

Votes For

Votes Against

Abstained

Broker Non-Votes

13,127,366

237,038

57,884

2,012,313

3. A proposal to approve a non-binding advisory vote on
the frequency of the say-on-pay resolution.

The shareholders of the Corporation approved an annual frequency
of the say-on-pay proposal by the following vote:

Frequency of

1 Year

Frequency of

2 Years

Frequency of

3 Years

Abstained

Broker

Non-Votes

11,104,824

357,378

1,902,077

58,009

2,012,313

The Corporation intends to submit a say-on-pay proposal to its
shareholders on an annual basis until the next say-on-pay
frequency proposal is submitted to shareholders, expected in
2023.

4. A proposal to ratify KPMG LLP as the independent
registered public accounting firm for the fiscal year ending
December 31, 2017.

The shareholders of the Corporation ratified the appointment of
KPMG LLP as the independent registered public accounting firm for
the fiscal year ending December 31, 2017 by the following vote:

Votes For

Votes Against

Abstained

14,893,602

508,330

32,669

Item 9.01. Financial Statements and Exhibits

(d) Exhibit 99.1 Press Release announcing the results of
operations for the quarter ended March 31, 2017


About Bryn Mawr Bank Corporation (NASDAQ:BMTC)

Bryn Mawr Bank Corporation is a holding company for The Bryn Mawr Trust Company (the Bank). The Company offers a range of personal and business banking services, consumer and commercial loans, equipment leasing, mortgages, insurance, and wealth management services, including investment management, trust and estate administration, retirement planning, custody services, and tax planning and preparation. The Company operates through two segments: Wealth Management and Banking. The Company’s Wealth Management segment offers various services, including trust administration, custody, investment management and advisory services, employee benefits, estate settlement, tax services and brokerage. Its Banking segment consists of commercial and retail banking. The Company operates through a network of approximately 30 full-service branches, eight limited-hour retirement community branches, five wealth offices and a full-service insurance agency.

Bryn Mawr Bank Corporation (NASDAQ:BMTC) Recent Trading Information

Bryn Mawr Bank Corporation (NASDAQ:BMTC) closed its last trading session down -0.05 at 41.75 with 115,050 shares trading hands.

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