UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date
of Report (Date of earliest event reported): May
22, 2013
WELLESLEY
BANCORP, INC.
(Exact
Name of Registrant as Specified in Its Charter)
|
Maryland |
001-35352 |
45-3219901 |
|
(State or other jurisdiction of incorporation or organization) |
(Commission File Number) |
(IRS Employer Identification No.) |
40 Central Street, Wellesley, Massachusetts, 02482
(Address
of principal executive offices) (Zip Code)
(781) 235-2550
(Registrant’s telephone number,
including area code)
Not Applicable
(Former name
or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
|
Item 5.07 |
Submission of Matters to a Vote of Security Holders. |
The annual meeting of the shareholders of the Company was held on May 22, 2013. The final results for each of the matters submitted to a vote of shareholders at the annual meeting are as follows:
| 1. | The following individuals were elected as directors, each for a three-year term, by the following vote: |
|
|
FOR |
WITHHELD |
BROKER |
|
Theodore F. Parker |
1,654,438 |
68,249 |
586,443 |
|
Leslie B. Shea |
1,654,906 |
67,781 |
586,443 |
|
Robert L. Skolnick |
1,655,209 |
67,478 |
586,443 |
| 2. | The appointment of Wolf & Company, P.C. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2013 was ratified by the stockholders by the following vote: |
|
FOR |
AGAINST |
ABSTAIN |
| 2,308,242 | 752 | 135 |
| There were no broker non-votes on the proposal. |
| 3. | The shareholders voted in favor of the non-binding resolution to approve the compensation of the named executive officers by the following vote: |
|
FOR |
AGAINST |
ABSTAIN |
BROKER NON-VOTES |
| 1,515,661 | 968,490 | 58,117 | 586,443 |
| 4. | The shareholders voted, on an advisory basis, in favor of holding a shareholder advisory vote on the compensation of the named executive officers every two years as set forth below: |
|
ONE YEAR |
TWO YEARS |
THREE YEARS |
ABSTAIN |
BROKER |
| 667,220 | 968,490 | 35,693 | 46,596 | 586,443 |
| The board of directors determined that an advisory vote on the approval of the compensation of the named executive officers will be included every two years in the Company’s proxy materials. |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
|
WELLESLEY BANCORP, INC. |
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| Date: | May 28, 2013 | By: |
/s/ Thomas J. Fontaine |
|
|
Thomas J. Fontaine |
||||
|
President and Chief Executive Officer |
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