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): February 9, 2011 |
(Exact Name Of Registrant As Specified In Charter)
| Maryland | 0-53163 | 26-1424764 |
(State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
| 4111 E. Joppa Road, Suite 300, Baltimore, Maryland 21236 |
| (Address Of Principal Executive Offices) (Zip Code) |
Registrant’s telephone number, including area code: (410) 256-5000
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
(a)The annual meeting of stockholders of BCSB Bancorp, Inc. (the “Company”) was held on February 9, 2011.
(b)The matters considered and voted on by the stockholders at the annual meeting and the vote of the stockholders were as follows:
1.The following individuals were elected as directors, for the term reflected below, by the following vote:
| Name | Shares Voted For | Votes Withheld | Broker Non-Votes |
| | | | |
| For a three-year term: | | | |
| Henry V. Kahl | 2,236,748 | 125,114 | 420,698 |
| Michael J. Klein | 2,237,232 | 124,630 | 420,698 |
2.The appointment of Stegman & Company as the independent registered public accounting firm for the fiscal year ending September 30, 2011 was ratified by the stockholders by the following vote:
| Shares Voted For | Shares Voted Against | Abstentions |
| 2,931,263 | 3,483 | 7,626 |
There were no broker non-votes on the proposal.
3.The stockholders voted to approve the non-binding proposal on the compensation of the Company’s named executive officers by the following vote:
| Shares Voted For | Shares Voted Against | Abstentions | Broker Non-Votes |
| 2,282,327 | 55,280 | 24,255 | 580,530 |
4.The stockholders voted on a non-binding resolution to approve the frequency of a stockholder vote to approve the compensation of named executive officers by the following vote.
| One Year | Two Years | Three Years | Abstentions | Broker Non-Votes |
| 1,636,342 | 76,069 | 56,462 | 0 | 637,626 |
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.
| | BCSB BANCORP, INC. | |
| | | | |
| Date: February 15, 2011 | By: | /s/ David M. Meadows | |
| | | David M. Meadows | |
| | | Executive Vice President and Corporate Secretary | |
| | | | |
