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Lake Shore Bancorp 8-K 2014

Documents found in this filing:

  1. 8-K
  2. 8-K
45c3eb28d04e40c

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C.  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):  May 21, 2014

 

 

LAKE SHORE BANCORP, inc.

(Exact name of registrant as specified in its charter)

 

 

 

 

 

 

United States

 

000-51821

 

20-4729288

 (State or other jurisdiction of incorporation)

 

(Commission File Number)

 

(IRS Employer Identification No.)

 

31 East Fourth Street, Dunkirk, NY 14048

(Address of principal executive offices) (Zip Code)

 

Registrant's telephone number, including area code: (716) 366-4070

 

Not Applicable

(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:

[   ]   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 5.07Submission of Matters to a Vote of Security Holders.

 

On May 21, 2014, Lake Shore Bancorp, Inc. (the “Company”) held its Annual Meeting of Shareholders, at which time shareholders were asked to consider three proposals, as follows:

 

1.

To elect three (3) directors to the Board of Directors of the Company for a three year term expiring in 2017;  

 

2.

To approve, on an advisory basis, a non-binding resolution regarding the compensation of our named executive officers;

 

3.

To ratify the appointment of ParenteBeard LLC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2014.

 

The shareholders elected the directors to the term stated above, approved the non-binding resolution regarding the compensation of our named executive officers and ratified the appointment of ParenteBeard LLC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2014.  

 

The vote tabulation was as follows:

 

1.

Election of three (3) directors to serve on the Board of Directors of the Company for a three-year term expiring in 2017.

 

 

 

 

 

 

Votes For

Votes Withheld

Broker Non-Votes

Susan C. Ballard (2017)

4,871,021

88,597

635,581

Reginald S. Corsi  (2017)

4,899,548

60,070

635,581

Daniel P. Reininga  (2017)

4,901,453

58,165

635,581

 

2.

To approve, on an advisory basis, a non-binding resolution regarding the compensation of our named executive officers.

 

 

 

 

 

 

 

Votes For

Votes Against

Votes Abstained

Broker Non-Votes

Number of votes

4,877,257 
73,831 
8,530 
635,581 

 

 

3.

To ratify the appointment of ParenteBeard LLC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2014.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Votes For

Votes Against

Votes Abstained

5,589,706

5,191

302

 

 

 

 


 

 

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

LAKE SHORE BANCORP, inc.

By:

/s/ Rachel A. Foley

Name:

Rachel A. Foley

Title:

Chief Financial Officer

 

 

 

 

Date: May 23, 2014


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