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
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of Incorporation)
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Identification No.)
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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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Jeffrey D. Jones
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1,962,649
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105,125
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592,527
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Alan F. Whitney
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1,962,474
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105,300
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592,527
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Stephen E. Anderson
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1,962,274
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105,500
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592,527
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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, 2015.
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For
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Against
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Abstain
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2,669,856
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125
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320
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For
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Against
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Abstain
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Broker Non-Votes
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1,797,450
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218,348
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51,976
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592,527
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(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: November 25, 2015
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By: /s/ Jeffrey D. Jones
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Jeffrey D. Jones
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President and Chief Executive Officer
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