Unassociated Document
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