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): November 25, 2015

MELROSE BANCORP, INC.
(Exact Name of Registrant as Specified in Charter)

Maryland
  
001-36702
  
47-0967316
                                                                                                                                                                              (State or Other Jurisdiction)
                   (Commission File No.)
                             (I.R.S. Employer
of Incorporation)
      
Identification No.)
 
638 Main Street, Melrose, Massachusetts
  
02176
(Address of Principal Executive Offices)
  
(Zip Code)
 
 

Registrant’s telephone number, including area code: (781) 665-2500

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 (see General Instruction 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))


 
 
 


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

On November 23, 2015, Melrose Bancorp, Inc. (the “Company”) held its 2015 Annual Meeting of Stockholders.  At the Annual Meeting, stockholders considered and voted on the following matters, with a breakdown of the votes cast set forth below.

1.  
The election of directors.
 
 
For
Withheld
Broker Non-Votes
       
Jeffrey D. Jones
1,962,649
105,125
592,527
       
Alan F. Whitney
1,962,474
105,300
592,527
       
Stephen E. Anderson
1,962,274
105,500
592,527

2.
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.

For
Against
Abstain
     
2,669,856
125
320

 
3.           The approval of the Melrose Bancorp, Inc. 2015 Equity Incentive Plan.
 
For
Against
Abstain
Broker Non-Votes
       
1,797,450
218,348
51,976
592,527


 

Item 9.01                      Financial Statements and Exhibits
 
(a)
Financial Statements of Businesses Acquired.
Not Applicable.
 
(b)
Pro Forma Financial Information.
Not Applicable.
 
(c)
Shell Company Transactions.
Not Applicable.
 
(d)
Exhibits
Not Applicable

 

 
 
 


 

 

SIGNATURES

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.

 
MELROSE BANCORP, INC.
   
   
   
DATE: November 25, 2015
By:              /s/ Jeffrey D. Jones
 
    Jeffrey D. Jones
 
President and Chief Executive Officer
   

























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