VSB Bancorp, Inc. | ||||
(Exact Name of Registrant as specified in its charter) | ||||
New York
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0-50237
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11-3680128
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(State or other jurisdiction
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Commission File
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IRS Employer Identification
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of incorporation)
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Number
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No.
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4142 Hylan Boulevard, Staten Island, New York 10308
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Address of principal (Zip/Postal Code) executive offices
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n/a
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(Former name or former address, if changed since last report)
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o
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Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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o
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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o
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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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o
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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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Submission of Matters to a Vote of Security Holders
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1.
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The three nominees for director, who were elected to serve three-year terms ending in 2014, are as follows:
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Director
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Votes
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Votes
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Broker
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||||
Elected
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For
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Withheld
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Non-Votes
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Raffaele M. Branca
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965,035 | 42,263 | 382,117 | ||||
Robert S. Cutrona, Sr.
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965,035 | 42,263 | 382,117 | ||||
Chaim Farkas
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965,035 | 42,263 | 382,117 |
2.
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The approval amending the Certificate of Incorporation to increase the authorized common shares from 3,000,000 to 10,000,000 authorized:
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Votes
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Votes
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Votes
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Broker
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|||
For
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Against
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Abstain
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Non-Votes
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1,301,890 | 79,525 | 8,000 | — |
3.
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The ratification of the appointment of Crowe Horwath LLP as our independent registered public accountants:
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Votes
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Votes
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Votes
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Broker
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For
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Against
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Abstain
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Non-Votes
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1,357,015
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2,300
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30,100
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—
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VSB Bancorp, Inc.
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By:
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/s/ Jonathan B. Lipschitz
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Jonathan B. Lipschitz
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Vice President, Controller and
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Principal Accounting Officer
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