Maryland
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001-36702
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47-0967316
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(State or Other Jurisdiction)
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(Commission File No.) | (I.R.S. Employer | |||
of Incorporation) | Identification No.) | ||||
638 Main Street, Melrose, Massachusetts
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02176
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(Address of Principal Executive Offices)
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(Zip Code)
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[ ]
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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[ ]
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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[ ]
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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[ ]
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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1.
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The election of directors.
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For
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Withheld
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Broker Non-Votes
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|||
Candy Brower
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1,400,965
|
89,035
|
815,283
|
||
Frank Giso III
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1,415,280
|
74,720
|
815,283
|
||
F. Peter Waystack
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1,401,063
|
88,937
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815,283
|
2.
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The ratification of the appointment of Baker Newman & Noyes, P. A., LLC as independent registered public accounting firm of the Company for the year ending December 31, 2017.
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For
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Against
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Abstain
|
||
2,205,831
|
99,452
|
0
|
(a)
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Financial Statements of Businesses Acquired.
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Not Applicable.
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(b)
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Pro Forma Financial Information.
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Not Applicable.
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(c)
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Shell Company Transactions.
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Not Applicable.
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(d)
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Exhibits
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Not Applicable
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MELROSE BANCORP, INC.
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Date: May 17, 2017
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By:
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/s/ Jeffrey D. Jones | |
Jeffrey D. Jones
President and Chief Executive Officer
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