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 24, 2017

BSB BANCORP, INC.
(Exact Name of Registrant as Specified in Charter)

Maryland
001-35309
80-0752082
(State or Other Jurisdiction
Identification No.)
(Commission File No.)
(I.R.S. Employer
of Incorporation)

2 Leonard Street, Belmont, Massachusetts
02478
(Address of Principal Executive Offices)
(Zip Code)

Registrant's telephone number, including area code:  (617) 484-6700

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 (see General Instruction A.2. below):

[  ]
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))
 
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company [  ]

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [  ]

 
 
 
 

Item 5.07                       Submission of Matters to a Vote of Securities Holders
 

The Company’s Annual Meeting of Stockholders was held on May 24, 2017.  Of the 9,688,451 shares outstanding and entitled to vote, 8,138,924 shares were present at the meeting in person or by proxy.  The matters considered and voted on by the Company’s stockholders at the Annual Meeting, and the results of the vote on each such matter, were as follows:

 
Proposal 1:     The election of three directors each to serve for a three-year term.

Nominee
 
Shares Voted For
 
Shares Withheld
 
Broker Non-Votes
             
S. Warren Farrell
 
5,791,629
 
266,965
 
2,080,330
John A. Greene
 
5,706,914
 
351,680
 
2,080,330
Paul E. Petry
 
5,948,794
 
109,800
 
2,080,330

 
Proposal 2:     The ratification of appointment of Baker Newman & Noyes, LLC as the Company’s Independent Registered Public Accounting Firm for the year ending December 31, 2017.

Shares Voted For
 
Shares Voted Against
 
Abstentions
 
Broker Non-Votes
             
               7,978,665
 
130,382
 
29,877
 

 
Proposal 3:     The advisory, non-binding vote to approve the Company’s executive compensation as described in the proxy statement.

Shares Voted For
 
Shares Voted Against
 
Abstentions
 
Broker Non-Votes
             
              5,815,443
 
175,581
 
67,570
 
2,080,330






 
 
 

SIGNATURES

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, hereunto duly authorized.


   
BSB BANCORP, INC.
     
     
     
DATE: May 24, 2017
By:   
/s/ John A. Citrano                                                     
   
John A. Citrano
   
Executive Vice President and Chief Financial Officer