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))

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

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