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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)
         
Michigan
(State or other jurisdiction
of incorporation)
  000-52584
(Commission File No.)
  20-1132959
(IRS Employer
Identification No.)
33583 Woodward Avenue, Birmingham, Michigan 48009
(Address of principal executive offices) (Zip Code)
Registrant’s 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:
                         
    For     Withheld     Broker Non-Vote  
Donald E. Copus
    770,872       21,025       327,762  
Robert E. Farr
    770,572       21,325       327,762  
Charles Kaye
    749,872       42,025       327,762  
Scott B. McCallum
    767,872       24,025       327,762  
Daniel P. O’Donnell
    770,572       21,325       327,762  
Henry G. Spellman
    768,872       23,025       327,762  
2. To approve the Company’s executive compensation:
             
For   Against   Abstain   Broker Non-Vote
996,939
  44,825   77,895   0
3. To ratify the selection of Plante & Moran, PLLC as independent auditors for 2010:
             
For   Against   Abstain   Broker Non-Vote
1,081,133   10,550   27,976   0

 


 

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.
         
  BIRMINGHAM BLOOMFIELD BANCSHARES, INC.
 
 
Dated: May 20, 2010   By:   /s/ Robert E. Farr    
    Robert E. Farr   
    President and Chief Executive Officer