Item 5.07 Submission of Matters to a Vote of Security Holders
A special meeting of stockholders of
Proposal 1 - Approval of the Agreement and Plan of Reorganization by and among
Evans Bancorp, Inc.,
The stockholders of FSB approved the Agreement and Plan of Reorganization, dated
as of
For 1,370,717 Against 12,825 Abstain 1,087 Broker non-votes -
Proposal 2 - Approval of Adjournment of Special Meeting
The stockholders of FSB approved the adjournment of the Special Meeting, if necessary or appropriate, to solicit additional proxies in favor of the merger proposal (the "adjournment proposal"), but the adjournment was not necessary in light of the approval of the merger proposal. The vote on the adjournment proposal was as follows:
For 1,367,439 Against 15,995 Abstain 1,195 Broker non-votes - Item 8.01 Other Events OnMarch 13, 2020 ,Stephen Bushansky , a purported stockholder of the Company, filed a complaint in theUnited States District Court for the Northern District of New York , captioned Bushansky v.FSB Bancorp, Inc. ,Kevin D. Maroney ,Dawn Deperrior ,Dana C. Gavenda ,Stephen J. Meyer ,Lowell C. Patric ,Alicia H. Pender ,James E. Smith andThomas J. Weldgen (Case No. 5:20-cv-00294-DNH-ATB), against the Company and each Company director. The plaintiff voluntarily withdrew this lawsuit onApril 9, 2020 . --------------------------------------------------------------------------------
© Edgar Online, source