Lake Shore Bancorp DEFA14A 2009
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
Filed by the Registrant x Filed by a Party other than the Registrant ¨
Check the appropriate box:
LAKE SHORE BANCORP, INC.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
IMPORTANT NOTICE REGARDING
THE AVAILABILITY OF PROXY MATERIALS
FOR THE STOCKHOLDER MEETING TO BE HELD ON MAY 20, 2009
Dear Lake Shore Bancorp, Inc. Shareholder:
The 2009 Annual Shareholders Meeting for Lake Shore Bancorp, Inc. will be held at 8:30 A.M., Eastern Standard Time on May 20, 2009 at The Bayside Ballroom of the Clarion Hotel, 30 Lake Shore Drive East, Dunkirk, New York 14048. The Annual Meeting is for the purpose of considering and acting upon:
The Board of Directors is not aware of any other such business. Shareholders of record at the close of business on March 25, 2009 are the Shareholders entitled to vote at the Annual Meeting.
Your Board of Directors recommends a vote FOR each of the above proposals.
The following materials are available for you to review online:
To request a paper copy of these items related to this meeting and Lake Shore Bancorp, Inc.s future meetings of shareholders, you will need your Shareholder Control Number that can be found in the lower right hand corner of this letter. Then, either:
and enter the Shareholder Control Number when prompted or, if you send us an e-mail, enter it in the subject line.
You may vote on-line, by phone, by mail or in person. If you wish to vote on-line or by phone, you will need your Shareholder Control Number which can be found in the bottom right hand corner of this notice and visit our website at www.cfpproxy.com/5992. If you wish to vote by mail, or in person, you must request a paper copy of the materials by May 11, 2009. We ask that you cast your vote promptly. Thank you for your continued support!
125 East Fourth Street Dunkirk, N.Y. 14048