0000909654-12-000295.txt : 20120814 0000909654-12-000295.hdr.sgml : 20120814 20120814095651 ACCESSION NUMBER: 0000909654-12-000295 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20120813 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20120814 DATE AS OF CHANGE: 20120814 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Madison Bancorp Inc CENTRAL INDEX KEY: 0001492324 STANDARD INDUSTRIAL CLASSIFICATION: SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035] IRS NUMBER: 272585073 STATE OF INCORPORATION: MD FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-54081 FILM NUMBER: 121029943 BUSINESS ADDRESS: STREET 1: 8615 RIDGELYS CHOICE DRIVE STREET 2: SUITE 111 CITY: BALTIMORE STATE: MD ZIP: 21236 BUSINESS PHONE: 410-529-7400 MAIL ADDRESS: STREET 1: 8615 RIDGELYS CHOICE DRIVE STREET 2: SUITE 111 CITY: BALTIMORE STATE: MD ZIP: 21236 8-K 1 madison8kaug13-12.htm CURRENT REPORT madison8kaug13-12.htm
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) August 13, 2012

MADISON BANCORP, INC.
(Exact name of registrant as specified in its charter)

Maryland
0-54081
27-2585073
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)

 
8615 Ridgely’s Choice Drive, Suite 111, Baltimore, Maryland  21236
(Address of principal executive offices, including zip code)

(410) 529-7400
(Registrant’s telephone number, including area code)

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:

[  ]
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
 
The annual meeting of stockholders of Madison Bancorp, Inc. (the “Company”) was held on August 13, 2012. The final results for each of the matters submitted to a vote of stockholders at the annual meeting are as follows:

1.  
The following individuals were elected as directors of the Company, to serve for three-year terms or until their successors are elected and qualified, by the following vote:

           
BROKER NON-
   
FOR
  
WITHHELD
  
VOTES
Richard E. Funke
  
372,552
  
27,585
  
130,154
Melody P. Kline
  
372,552
  
27,585
  
130,154


2.  
The appointment of Rowles & Company, LLP as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2013 was ratified by the stockholders by the following vote:


           
BROKER NON-
FOR
  
AGAINST
  
ABSTAIN
  
VOTES
527,535
  
25
  
2,731
  
-0-

 
 
 
 
 
 

 
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 thereunto duly authorized.

 
MADISON BANCORP, INC.
  
       
Date:  August 14, 2012
By:
/s/ Michael P. Gavin  
    Michael P. Gavin  
    President and Chief Executive Officer