Date of Report (Date of earliest event reported):
|
May 21, 2015
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Coastway Bancorp, Inc.
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(Exact name of registrant as specified in its charter)
|
Maryland
|
001-36263
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46-4149994
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(State or other jurisdiction of incorporation or organization)
|
(Commission
File Number)
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(IRS Employer
Identification No.)
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One Coastway Blvd, Warwick, Rhode Island
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02886
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(Address of principal executive offices)
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(Zip Code)
|
Registrant’s telephone number, including area code:
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(401) 330-1600
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Item 5.02
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Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
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1.
|
Election of directors White, Murphy and Fiore for three-year terms and election of director DiSanto for a one-year term.
|
For
|
Withheld
|
Broker
Non-Votes
|
||||
William A. White
|
2,995,528
|
410,456
|
1,057,007
|
|||
Dennis M. Murphy
|
2,514,228
|
891,756
|
1,057,007
|
|||
James P. Fiore
|
2,991,503
|
414,481
|
1,057,007
|
|||
David P. DiSanto
|
3,000,203
|
405,781
|
1,057,007
|
2.
|
The approval of the Coastway Bancorp, Inc. 2015 Equity Incentive Plan
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
2,624,838
|
596,696
|
184,450
|
1,057,007
|
3.
|
The ratification of the appointment of Crowe Horwath LLP as Coastway Bancorp, Inc.’s independent registered public accounting firm for the year ending December 31, 2015.
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
4,400,927
|
34,768
|
27,296
|
—
|
(a)
|
No financial statements of businesses acquired are required.
|
|
(b)
|
No pro forma financial information is required.
|
|
(c)
|
Not Applicable.
|
|
(d)
|
Exhibits.
|
|
10.1
|
Coastway Bancorp, Inc. 2015 Equity Incentive Plan (incorporated by reference to Appendix A to the proxy statement for the Annual Meeting of Stockholders filed with the Securities and Exchange Commission on April 9, 2015 (file no. 001-36263)
|
COASTWAY BANCORP, INC.
|
|
(Registrant)
|
|
Date: May 22, 2015
|
By: /s/ Jeanette Fritz
|
Jeanette Fritz
|
|
Executive Vice President and Chief Financial Officer
|
|