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
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Date of report (Date of Earliest Event Reported): |
April 30, 2015 |
Evans Bancorp, Inc.
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(Exact Name of Registrant as Specified in Its Charter) |
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New York |
0-18539 |
16-1332767 |
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(State or other jurisdiction of incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
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1 Grimsby Drive, Hamburg, NY |
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14075 |
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(Address of Principal Executive Offices) |
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(Zip Code) |
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Registrant’s Telephone Number, Including Area Code: |
(716) 926-2000 |
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(Former Name or Former Address, if Changed Since Last Report) |
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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 (see General Instruction A.2. below):
☐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.
At the Company’s 2015 Annual Meeting, Robert G. Miller, Jr., John R. O’Brien, and Michael J. Rogers were elected as directors for a term of three years, and David R. Pfalzgraf, Jr. was elected as director for a term of one year. The Company’s shareholders approved, on an advisory basis, the compensation paid to the Company’s named executive officers. Also, the appointment of KPMG LLP as the Company’s independent registered public accounting firm for fiscal 2015 was ratified.
The following table reflects the tabulation of votes with respect to the matters voted on at the 2015 Annual Meeting:
Proposal I:
Election of Directors
Robert G. Miller, Jr.
FOR: 2,821,517
WITHHOLD: 88,022
BROKER NON-VOTES: 506,628
John R. O’Brien
FOR: 2,835,320
WITHHOLD: 74,219
BROKER NON-VOTES: 506,628
Michael J. Rogers
FOR: 2,353,669
WITHHOLD: 555,870
BROKER NON-VOTES: 506,628
David R. Pfalzgraf, Jr.
FOR: 2,651,803
WITHHOLD: 257,736
BROKER NON-VOTES: 506,628
Proposal II:
The proposal to approve, on an advisory basis, the compensation paid to the Company’s named executive officers:
FOR: 2,402,800
AGAINST: 310,931
ABSTAIN: 195,806
BROKER NON-VOTES: 506,628
Proposal III:
Ratification of the appointment of KPMG LLP as Evans Bancorp, Inc.’s independent registered public accounting firm for fiscal 2015:
FOR: 3,374,144
AGAINST: 8,946
ABSTAIN: 30,076
The following directors also continued their terms in office following the 2015 Annual Meeting:
James E. Biddle, Jr.
Marsha S. Henderson
Kenneth C. Kirst
David J. Nasca
Nora B. Sullivan
Thomas H. Waring, Jr.
Lee C. Wortham
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on behalf by the undersigned hereunto duly authorized.
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May 1, 2015 |
Evans Bancorp, Inc. |
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By: /s/ David J. Nasca |
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Name: David J. Nasca |
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Title: President and Chief Executive Officer |