Item 2. Unregistered Sales of Equity Securities
Item 2.
Unregistered Sales of Equity Securities and Use of Proceeds
The following table sets forth information regarding the Companys repurchases of its common stock during the quarter ended December 31, 2008.
Period
(a)
Total
Number of
Shares
Purchased (1)
(b)
Average
Price
Paid
per
Share
(c)
Total
Number
Of Shares
Purchased
As Part of
Publicly
Announced
Plans or
Programs
(d)
Maximum
Number
of Shares
that May
Yet Be
Purchased
Under the
Plans or
Programs
October 1, 2008 to October 31, 2008
$
47,830
November 1, 2008 to November 30, 2008
47,830
December 1, 2008 to December 31, 2008
47,830
Total
$
(1)
On March 20, 2008, BV Financial announced the adoption of a stock repurchase program to acquire up to 97,830 shares, or 10%, of BV Financials outstanding shares of common
stock, excluding shares held by Bay-Vanguard M.H.C. The program will continue until it is completed or terminated by the Board of Directors.
24
Table of Contents
Item 3.
Defaults upon Senior Securities
Not Applicable.
Item 4.
Submission of Matters to a Vote of Security Holders
The Annual Meeting of Stockholders of the Company was held on November 6, 2008. The results of the vote on the matters presented at the meeting are as follows:
1.
The following individuals were elected as directors, each for a three-year term:
Votes for
Votes Withheld
Brian K. McHale
2,264,230
40,408
Anthony J. Narutowicz
2,265,230
39,408
Jerry S. Sopher
2,264,230
40,408
2.
The appointment of Beard Miller Company LLP as auditor for the Company for the fiscal year ending June 30, 2009 was ratified by stockholders by the following vote:
For: 2,300,261
Against: 3,852
Abstain: 525
Text extracted from the filing as submitted to EDGAR. Formatting, tables and exhibits are simplified for reading; the original document is authoritative for anything you rely on.