UNITED STATES

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 2, 2012

 

 

Bryn Mawr Bank Corporation

(Exact Name of Registrant as specified in its charter)

 

 

 

Pennsylvania		0-15261		23-2434506
(State or other jurisdiction of incorporation)		(Commission File Number)		(I.R.S. Employer Identification No.)

801 Lancaster Avenue, Bryn Mawr, PA 19010

Registrant’s telephone number, including area code: 610-525-1700

None

(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 obligations of the registrant under any of the following provisions (see General Instructions 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))

 

 

 

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Item 5.07. Submission of Matters to a Vote of Security Holders.

The Corporation held its Annual Meeting of Shareholders on May 2, 2012 for the purpose of considering and acting upon the below proposals. A total of 13,241,663 shares were outstanding and entitled to vote at the Annual Meeting, of which 11,561,293 shares were voted.

1. A proposal to elect one Class II director to serve a four year term expiring in 2016.

The shareholders of the Corporation elected Andrea F. Gilbert as a Class II director to serve a four year term expiring in 2016 by the following vote:

 

Director Nominee		Votes For		Votes Withheld		Broker Non-Votes
Andrea F. Gilbert		9,915,746		226,258		1,419,289

The following directors continued in office after the Annual Meeting: Britton H. Murdoch, Francis J. Leto, Wendell L. Holland, David E. Lees, Frederick C. Peters, II, Donald S. Guthrie, Scott M. Jenkins, and Jerry L. Johnson.

2. A proposal to approve a non-binding advisory vote on executive officers compensation (“say-on-pay”).

The shareholders of the Corporation approved the say-on pay proposal by the following vote:

 

Votes For		Votes Against					Abstained					Broker Non-Votes
9,790,605		282,179					69,220					1,419,289

3. A proposal to ratify KPMG LLP as the independent registered public accounting firm for the fiscal year ended December 31, 2012.

The shareholders of the Corporation ratified the appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ended December 31, 2012 by the following vote:

 

Votes For		Votes Against		Abstained
11,223,764		326,054		11,475

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SIGNATURE

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.

 

Date: May 7, 2012