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EVBN > SEC Filings for EVBN > Form 8-K on 28-Apr-2014All Recent SEC Filings

Show all filings for EVANS BANCORP INC

Form 8-K for EVANS BANCORP INC


28-Apr-2014

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders.

At the Company's 2014 Annual Meeting, James E. Biddle, Jr., Marsha S. Henderson, Kenneth C. Kirst, and Nora B. Sullivan were elected as directors for a term of three years. 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 2014 was ratified.

The following table reflects the tabulation of votes with respect to the matters voted on at the 2014 Annual Meeting:

Proposal I:

Election of Directors

James E. Biddle, Jr.

FOR: 2,645,176

WITHHOLD: 91,416

BROKER NON-VOTES: 623,822

Marsha S. Henderson

FOR: 2,154,615

WITHHOLD: 581,977

BROKER NON-VOTES: 623,822

Kenneth C. Kirst

FOR: 2,651,147

WITHHOLD: 88,162

BROKER NON-VOTES: 623,822


Nora B. Sullivan

FOR: 2,479,367

WITHHOLD: 257,225

BROKER NON-VOTES: 623,822

Proposal II:

The proposal to approve, on an advisory basis, the compensation paid to the Company's named executive officers:

FOR: 2,370,303

AGAINST: 222,754

ABSTAIN: 146,239

BROKER NON-VOTES: 623,822

Proposal III:

Ratification of the appointment of KPMG LLP as Evans Bancorp, Inc.'s independent registered public accounting firm for fiscal 2014:

FOR: 3,333,696

AGAINST: 10,110

ABSTAIN: 19,326


The following directors also continued their terms in office following the 2014 Annual Meeting:

Robert G. Miller, Jr.

David J. Nasca

John R. O'Brien

Michael J. Rogers

Thomas H. Waring, Jr.

Lee C. Wortham


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