Exhibit 99
Submission of Matters to a Vote of Security Holders —
On April 13, 2010, the Company held its annual meeting of stockholders for the purpose of the election of 14 Directors to one year terms and ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2009.
The number of votes cast at the meeting was as follows:
Number of | Number of | Number of Votes | ||||||||||
Votes For | Votes Withheld | Abstained | ||||||||||
Election of Directors: | ||||||||||||
George R. Baldwin | 1,843,420 | 0 | 5,920 | |||||||||
Roger S. Berkowitz | 1,843,420 | 0 | 5,920 | |||||||||
Marshall I. Goldman | 1,843,420 | 0 | 5,920 | |||||||||
Russell B. Higley | 1,843,420 | 0 | 5,920 | |||||||||
Jackie Jenkins-Scott | 1,843,420 | 0 | 5,920 | |||||||||
Linda Sloane Kay | 1,843,120 | 300 | 5,920 | |||||||||
Fraser Lemley | 1,843,120 | 300 | 5,920 | |||||||||
Joseph J. Senna | 1,843,420 | 0 | 5,920 | |||||||||
Barry R. Sloane | 1,843,420 | 0 | 5,920 | |||||||||
Jonathan G. Sloane | 1,843,420 | 0 | 5,920 | |||||||||
Marshall M. Sloane | 1,843,420 | 0 | 5,920 | |||||||||
Stephanie Sonnabend | 1,843,420 | 0 | 5,920 | |||||||||
George F. Swansburg | 1,843,420 | 0 | 5,920 | |||||||||
Jon Westling | 1,843,420 | 0 | 5,920 |
Number of | Number of | Number of Votes | ||||||||||
Votes For | Votes Against | Abstained | ||||||||||
To approve the selection by the board of Directors of Century Bancorp, Inc. that KPMG, LLP be independent Auditors of the Corporation for the fiscal year ending December 31, 2010. | 1,849,340 | 0 | 0 |