MERIDIAN BANCORP, INC. (NASDAQ:EBSB) Files An 8-K Submission of Matters to a Vote of Security Holders
Item5.07
|
Submission of Matters to a Vote of Security Holders |
At the Annual Meeting of Stockholders of the Company held on
May23, 2017, the Companys stockholders voted on the following
matters:
| 1. |
The election of the following four individuals to serve on the Companys Board of Directors for three-year terms and until their successors have been duly elected: |
|
NAME |
FOR |
WITHHELD |
BROKER NON-VOTES |
|||
|
Cynthia C. Carney |
40,119,113 | 1,240,314 | 8,215,855 | |||
|
Carl A. LaGreca |
40,097,177 | 1,262,250 | 8,215,855 | |||
|
Edward J. Merritt |
38,865,239 | 2,494,188 | 8,215,855 | |||
|
James G. Sartori |
40,097,419 | 1,262,008 | 8,215,855 |
| 2. |
The ratification of the appointment of Wolf Company, P.C. as independent registered public accounting firm of the Company for the year ending December31, 2017: |
|
FOR |
AGAINST |
ABSTAIN |
BROKER NON-VOTES |
|||
| 49,216,169 | 302,647 | 56,466 | – |
| 3. |
An advisory (non-binding) resolution to approve the Companys executive compensation as described in the proxy statement: |
|
FOR |
AGAINST |
ABSTAIN |
BROKER NON-VOTES |
|||
| 34,963,433 | 5,934,502 | 461,492 | 8,215,855 |
MERIDIAN BANCORP, INC. (NASDAQ:EBSB) Recent Trading Information
MERIDIAN BANCORP, INC. (NASDAQ:EBSB) closed its last trading session up +0.10 at 16.65 with 97,582 shares trading hands.
