-----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, SHmq4H23E2nb9zxoRMuQH8990HfM8iusxIIfa7CVKOKfceAuZN6bQicHwO4OFJWz 5uAWo8cDtfxA5NLA5902EQ== 0000950123-10-037046.txt : 20100422 0000950123-10-037046.hdr.sgml : 20100422 20100422121536 ACCESSION NUMBER: 0000950123-10-037046 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20100420 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100422 DATE AS OF CHANGE: 20100422 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FIRST CITIZENS BANC CORP /OH CENTRAL INDEX KEY: 0000944745 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 341558688 STATE OF INCORPORATION: OH FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-25980 FILM NUMBER: 10763800 BUSINESS ADDRESS: STREET 1: 100 EAST WATER ST STREET 2: P O BOX 5016 CITY: SANDUSKY STATE: OH ZIP: 44870 BUSINESS PHONE: 4196254121 MAIL ADDRESS: STREET 1: 100 EAST WATER ST STREET 2: P O BOX 5016 CITY: SANDUSKY STATE: OH ZIP: 44870 8-K 1 c99544e8vk.htm FORM 8-K Form 8-K
 
 

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): April 20, 2010

First Citizens Banc Corp
(Exact name of registrant as specified in its charter)
         
Ohio   0-25980   34-1558688
(State or other Jurisdiction of Incorporation)   (Commission File Number)   (IRS Employer Identification No.)
     
100 East Water Street, P.O. Box 5016, Sandusky, Ohio
  44870
(Address of Principal Executive Offices)   (Zip Code)

Registrant’s telephone number, including area code: (419) 625-4121
 
N/A
(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:

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 
 

 

1


 

Item 5.07 Submission of Matters to a Vote of Security Holders

First Citizens Banc Corp held its annual meeting of shareholders on April 20, 2010, for the purpose of considering and voting on the following proposals. Summaries of the voting results are included following the description of each matter.

  1.)  
To elect sixteen (16) directors to serve one-year terms expiring in 2011.

                 
Director Candidate   For   Abstain
John O. Bacon
    3,782,919.40       285,860.62  
Laurence A. Bettcher
    3,777,279.69       291,500.32  
Barry W. Boerger
    3,796,757.43       272,022.58  
Thomas A. Depler
    3,762,817.95       305,962.06  
Blythe A. Friedley
    3,786,655.77       282,124.24  
James D. Heckelman
    3,753,978.10       314,801.91  
Allen R. Maurice
    3,740,622.72       328,157.29  
James O. Miller
    3,754,232.43       314,547.59  
W. Patrick Murray
    3,729,864.12       338,915.89  
Allen R. Nickles
    3,750,875.47       317,904.54  
John P. Pheiffer
    3,779,451.78       289,328.23  
J. William Springer
    3,776,967.99       291,812.02  
David A. Voight
    3,739,599.09       329,180.92  
Richard A. Weidrick
    3,783,713.91       285,066.10  
Daniel J. White
    3,751,323.59       317,456.42  
Gerald B. Wurm
    3,791,517.47       277,262.54  

  2.)  
To approve the proposed fees for non-employee directors for 2010.

                         
 
                  Broker
For
  Against   Abstain   Non-Vote
 
                       
5,199,863.68
    547,026.76       80,802.57       1,806.00  

  3.)  
To approve, in a nonbinding advisory note, the Corporation’s executive compensation disclosed in the proxy statement for the annual meeting.

                         
 
                  Broker
For
  Against   Abstain   Non-Vote
 
                       
5,272,632.83
    465,805.08       89,253.10       1,808.00  

 

2


 

  4.)  
To ratify the appointment of S.R. Snodgrass, A.C. as the independent registered public accounting firm of the Corporation for the fiscal year ending December 31, 2010.

                         
 
                  Broker
For
  Against   Abstain   Non-Vote
 
                       
5,385,698.87
    258,578.96       114,837.63       70,383.55  

SIGNATURE

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 thereunto duly authorized.

First Citizens Banc Corp
(Registrant)

Date: April 20, 2010

-s- James O. Miller

James O. Miller,
President & CEO

 

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