Date of Report (Date of earliest event report)
|
April 30, 2014
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Severn Bancorp, Inc.
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(Exact name of registrant as specified in its charter)
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Maryland
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0-49731
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52-1726127
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(State or other jurisdiction of incorporation)
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(Commission File Number)
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(IRS Employer Identification Number)
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200 Westgate Circle, Suite 200, Annapolis, Maryland
|
|
21401
|
(Address of principal executive offices)
|
|
(Zip Code)
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410-260-2000
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(Registrant’s telephone number, including area code)
|
o | Written communications 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)) |
ITEM 5.07 | SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS |
Nominee
|
Votes For
|
Votes Withheld
|
Broker Non-Votes
|
Michael H. Cook.
|
5,141,056
|
111,703
|
2,809,065
|
Nominee
|
Votes For
|
Votes Withheld
|
Broker Non-Votes
|
David S. Jones
|
5,073,186
|
179,573
|
2,809,065
|
John A. Lamon
|
5,138,152
|
114,607
|
2,809,065
|
Konrad M. Wayson
|
5,138,152
|
114,607
|
2,809,065
|
|
Votes For
|
Votes Against
|
Votes Abstain
|
Appointment of BDO, LLP as independent auditor
|
8,011,493
|
31,941
|
18,390
|
|
Votes For
|
Votes Against
|
Votes Abstain
|
Broker Non-Votes
|
Approval of Executive Compensation
|
5,049,296
|
125,069
|
78,394
|
2,809,065
|
1 Year
|
2 Years
|
3 Years
|
Votes Abstain
|
Broker Non-Votes
|
370,995
|
483,555
|
4,312,398
|
85,811
|
2,809,065
|
|
Severn Bancorp, Inc.
|
|
|
|
|
Dated: April 30, 2014
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By: /Alan J. Hyatt/
|
|
Alan J. Hyatt, President
|