-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Av8i20UkikLJVR2FX14U9c1//6HKnrVlJ9ZrPKFBBeR48+NvVPvne7EZ40tb5dvM GadJ+yI6YUWXaJ/SjjBGaA== 0000914317-10-001170.txt : 20100723 0000914317-10-001170.hdr.sgml : 20100723 20100723125344 ACCESSION NUMBER: 0000914317-10-001170 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100723 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100723 DATE AS OF CHANGE: 20100723 FILER: COMPANY DATA: COMPANY CONFORMED NAME: WAYNE SAVINGS BANCSHARES INC /DE/ CENTRAL INDEX KEY: 0001036030 STANDARD INDUSTRIAL CLASSIFICATION: SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035] IRS NUMBER: 311557791 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-23433 FILM NUMBER: 10966829 BUSINESS ADDRESS: STREET 1: 151 N MARKET ST CITY: WOOSTER STATE: OH ZIP: 44691-4809 BUSINESS PHONE: 3302645767 MAIL ADDRESS: STREET 1: 151 N MARKET ST CITY: WOOSTER STATE: OH ZIP: 44691-4809 FORMER COMPANY: FORMER CONFORMED NAME: WAYNE SAVINGS BANKSHARES INC DATE OF NAME CHANGE: 19970319 8-K 1 form8k-109599_wayne.htm FORM 8-K form8k-109599_wayne.htm
 
 

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)
July 23, 2010 (July 22, 2010)
     
WAYNE SAVINGS BANCSHARES, INC.
(Exact name of registrant as specified in its charter)
     
     
Delaware
0-23433
31-1557791
(State or other jurisdiction
(Commission File No.)
(IRS Employer
of incorporation)
   Identification No.)
     
     
151 N. Market St., Wooster, Ohio
  
44691
(Address of principal executive offices)
  
(Zip Code)
     
     
Registrant’s telephone number, including area code
(330) 264-5767
     
     
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 (see General Instruction A.2 below):

¨
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))
 
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Item 5.07              Submission of Matters to a Vote of Security Holders

On July 22, 2010, Wayne Savings Bancshares, Inc. (the “Company”) held its 2010 Annual Meeting of Stockholders (the “Annual Meeting”).  At the Annual Meeting, there were present in person or by proxy 2,157,929 shares of the Company’s common stock, representing 72% of the total outstanding shares entitled to vote. At the Annual Meeting, the Company’s stockholders (i) elected each of the three persons listed below under Proposal 1 to serve as director of the Company for a term that will continue until the 2013 annual meeting of stockholders; and (ii) ratified the appointment of BKD LLP as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2011.  Each of the foregoing proposals was set forth and described in the proxy statement of the Company dated June 24, 2010.  The following tables summarize the results of the voting by the Company’s stockholders.

Proposal 1: To elect three (3) directors to serve until the 2013 annual meeting of stockholders.


Nominee
For
Withheld
Broker
Non-Votes
Jonathan Ciccotelli
1,554,708
40,133
563,088
Terry A. Gardner
1,539,095
55,746
563,088
Peggy J. Schmitz
1,549,714
45,127
563,088


Proposal 2: To ratify the appointment of BKD LLP as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2011.

Number of Votes:
For
Against
Broker Non-Votes
Abstain
2,050,252
51,888
0
44,811


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SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
   
 
WAYNE SAVINGS BANCSHARES, INC.
     
     
DATE:  July 23, 2010
By:
/s/ H. Stewart Fitz Gibbon III
   
H. Stewart Fitz Gibbon III
   
Executive Vice President
   
Chief Financial Officer
   
Secretary and Treasurer


 
 
 
 
 
 
 
 
 
 
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