Evans Bancorp, Inc. (NYSEMKT:EVBN) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07 Submission of Matters to a Vote of Security Holders.
At the Company’s 2017 Annual Meeting, Michael A. Battle, James E. Biddle, Jr., Jody L. Lomeo, and Nora B. Sullivan were elected as directors for a term of three years and Oliver Sommer as a director for a one year term. 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 year 2017 was ratified.
The following table reflects the tabulation of votes with respect to the matters voted on at the 2017 Annual Meeting:
Proposal I:
Election of Directors
Michael A. Battle
FOR: 2,955,739
WITHHELD: 70,715
BROKER NON-VOTES: 743,719
James E. Biddle, Jr.
FOR: 2,956,524
WITHHELD: 69,479
BROKER NON-VOTES: 743,719
Jody L. Lomeo
FOR: 2,958,027
WITHHELD: 68,427
BROKER NON-VOTES: 743,719
Oliver Sommer
FOR: 2,950,034
WITHHELD: 76,420
BROKER NON-VOTES: 743,719
Nora B. Sullivan
FOR: 2,711,473
WITHHELD: 314,982
BROKER NON-VOTES: 743,719
Proposal II:
The proposal to approve, on an advisory basis, the compensation paid to the Company’s named executive officers:
FOR: 2,763,011
AGAINST: 121,907
ABSTAIN: 141,537
BROKER NON-VOTES: 743,719
Proposal III:
Ratification of the appointment of KPMG LLP as Evans Bancorp, Inc.’s independent registered public accounting firm for fiscal year 2017:
FOR: 3,703,589
AGAINST: 19,638
ABSTAIN: 46,947
The following directors also continued their terms in office following the 2017 Annual Meeting:
Robert G. Miller, Jr.
David J. Nasca
John R. O’Brien
David R. Pfalzgraf, Jr.
Michael J. Rogers
Thomas H. Waring, Jr.
Lee C. Wortham
Evans Bancorp, Inc. (NYSEMKT:EVBN) Recent Trading Information
Evans Bancorp, Inc. (NYSEMKT:EVBN) closed its last trading session at with 7,586 shares trading hands.
