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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):

May 4, 2021

Evans Bancorp, Inc.
_______________________________________
(Exact Name of Registrant as Specified in Charter)

New York

001-35021

16-1332767

______________________________
(State or Other Jurisdiction

_______________
(Commission

___________________
(I.R.S. Employer

of Incorporation)

File Number)

Identification No.)

6460 Main Street, Williamsville, New York

14221

_____________________________________________
(Address of Principal Executive Offices)

____________
(Zip Code)

Registrant’s Telephone Number, Including Area Code:

716-926-2000

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:

 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))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class

Trading Symbol(s)

Name of each exchange on which registered

Common Stock, $0.50 par value

EVBN

NYSE American

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.


Item 5.07 Submission of Matters to a Vote of Security Holders.

At the Company’s 2021 Annual Meeting, held on May 4, 2021, shareholders approved the following Board of Director’s proposals:

Proposal I – the election of Kevin D. Maroney, Robert G. Miller, Jr., Kimberley A. Minkel, Christina P. Orsi, and Michael J. Rogers as directors for a term of three years.

Proposal II – approval, on an advisory basis, of the compensation paid to the Company’s named executive officers.

Proposal III - the ratification of the appointment of Crowe LLP as the Company’s independent registered public accounting firm for fiscal year 2021.

The following table reflects the tabulation of votes with respect to the matters voted on at the 2021 Annual Meeting:

Proposal I: Election of Directors

Kevin D. Maroney

FOR: 3,444,094

WITHHELD: 64,101

BROKER NON-VOTES: 637,441

Robert G. Miller, Jr.

FOR: 3,427,886

WITHHELD: 80,308

BROKER NON-VOTES: 637,441

Kimberley A. Minkel

FOR: 3,427,268

WITHHELD: 80,927

BROKER NON-VOTES: 637,441

Christina P. Orsi

FOR: 3,425,850

WITHHELD: 82,345

BROKER NON-VOTES: 637,441

Michael J. Rogers

FOR: 3,454,861

WITHHELD: 53,334

BROKER NON-VOTES: 637,441



Proposal II: The proposal to approve, on an advisory basis, the compensation paid to the Company’s named executive officers:

FOR: 3,133,307

AGAINST: 168,022

ABSTAIN: 206,865

BROKER NON-VOTES: 637,441

Proposal III: Ratification of the appointment of Crowe LLP as Evans Bancorp, Inc.’s independent registered public accounting firm for fiscal year 2021:

FOR: 4,079,872

AGAINST: 26,957

ABSTAIN: 38,807

The following directors also continued their terms in office following the 2021 Annual Meeting:

Michael A. Battle

James E. Biddle, Jr.

Jody L. Lomeo

David J. Nasca

David R. Pfalzgraf, Jr.

Nora B. Sullivan

Thomas H. Waring, Jr.

Lee C. Wortham

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on behalf by the undersigned hereunto duly authorized.

May 4, 2021

Evans Bancorp, Inc.

By: /s/ David J. Nasca

Name: David J. Nasca

Title: President and Chief Executive Officer