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): April 27, 2010
| VSB Bancorp, Inc. |
| (Exact Name of Registrant as specified in its charter) |
| New York | 0-50237 | 11-3680128 | ||
| (State or other jurisdiction | Commission File | IRS Employer Identification | ||
| of incorporation) | Number | No. |
| 4142 Hylan Boulevard, Staten Island, New York 10308 |
| Address of principal (Zip/Postal Code) executive offices |
Registrant’s telephone number: 718-979-1100
| n/a |
| (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 communication 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)) |
TABLE OF CONTENTS
| ITEM 5.07 | Submission of Matters to a Vote of Security Holders |
SIGNATURES
| ITEM 5.07 | Submission of Matters to a Vote of Security Holders |
VSB Bancorp, Inc. (“Company”) held its Annual Meeting of Stockholders on April 27, 2010. The following is a summary of the matters voted on at the meeting:
| 1. | The three nominees for director, who were elected to serve three-year terms ending in 2013, are as follows: |
Director Elected | Votes For | Votes Withheld | Broker Non-Votes | |||
| Joan Nerlino Caddell | 1,053,674 | 104,390 | 396,301 | |||
| Joseph J. LiBassi | 1,053,674 | 104,390 | 396,301 | |||
| Robert P. Moore | 1,053,674 | 104,390 | 396,301 |
| No other persons received any votes. | |
| 2. | The approval of the 2010 Retention and Recognition Plan and the grant of stock of 4,000 shares of common stock under that plan to each of the eight directors who has five years of service: |
Votes For | Votes Against | Votes Abstain | Broker Non-Votes | |||
| 826,957 | 198,119 | 132,988 | 396,301 |
| 3. | The approval of the 2010 Incentive Stock Option Plan: |
Votes For | Votes Against | Votes Abstain | Broker Non-Votes | |||
| 1,032,154 | 113,803 | 12,107 | 396,301 |
| 4. | The ratification of the appointment of Crowe Horwath LLP as our independent registered public accountants: |
Votes For | Votes Against | Votes Abstain | Broker Non-Votes | |||
| 1,537,160 | 3,705 | 13,500 | — |
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.
| Dated: April 28, 2010 | ||
| VSB Bancorp, Inc. | ||
| By: | /s/ Jonathan B. Lipschitz | |
| Jonathan B. Lipschitz | ||
| Vice President, Controller and | ||
| Principal Accounting Officer | ||