UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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 20, 2010 (May 17, 2010)
BIRMINGHAM BLOOMFIELD BANCSHARES, INC.
(Exact name of registrant as specified in its charter)
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Michigan
(State or other jurisdiction
of incorporation)
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000-52584
(Commission File No.)
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20-1132959
(IRS Employer
Identification No.) |
33583 Woodward Avenue, Birmingham, Michigan 48009
(Address of principal executive offices) (Zip Code)
Registrants telephone number, including area code: (248) 723-7200
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:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
o 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
On May 17, 2010, Monarch Community Bancorp, Inc. (the Company) held its annual meeting of
shareholders. The results of the vote at the meeting were as follows:
1. To elect three directors, each to serve a three-year term:
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For |
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Withheld |
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Broker Non-Vote |
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Donald E. Copus |
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770,872 |
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21,025 |
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327,762 |
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Robert E. Farr |
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770,572 |
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21,325 |
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327,762 |
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Charles Kaye |
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749,872 |
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42,025 |
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327,762 |
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Scott B. McCallum |
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767,872 |
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24,025 |
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327,762 |
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Daniel P. ODonnell |
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770,572 |
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21,325 |
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327,762 |
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Henry G. Spellman |
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768,872 |
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23,025 |
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327,762 |
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2. To approve the Companys executive compensation:
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For |
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Against |
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Abstain |
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Broker Non-Vote |
996,939
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44,825
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77,895
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0 |
3. To ratify the selection of Plante & Moran, PLLC as independent auditors for 2010:
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For |
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Against |
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Abstain |
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Broker Non-Vote |
1,081,133
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10,550
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27,976
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0 |