Ohio | 0-13814 | 34-1451118 | ||
(State or other jurisdiction of incorporation) |
(Commission File Number) | (IRS Employer Identification No.) |
194 West Main Street, Cortland, Ohio |
44410 |
|
(Address of principal executive offices) | (Zip Code) |
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)) |
(a) | On May 17, 2011, Cortland Bancorp held its 2011 Annual Meeting of Shareholders (the Annual Meeting). | |
(b) | The first issue voted upon at the Annual Meeting was the election of directors for a two year term to expire at the 2013 Annual Meeting of Shareholders. The following votes were cast: |
For | Against | Abstain | Broker Non-Votes | |||||||||||||
Jerry A. Carleton |
1,907,757 | 87,867 | 111,259 | 617,048 | ||||||||||||
James M. Gaisor |
1,992,627 | 67,354 | 46,902 | 617,048 | ||||||||||||
Richard B. Thompson |
1,964,836 | 102,163 | 39,884 | 617,048 |
(c) | The second issue voted upon at the Annual Meeting was the election of directors for a three year term to expire at the 2014 Annual Meeting of Shareholders. The following votes were cast: |
For | Against | Abstain | Broker Non-Votes | |||||||||||||
Timothy Carney |
1,937,876 | 67,588 | 101,419 | 617,048 | ||||||||||||
David C. Cole |
1,937,132 | 102,693 | 67,058 | 617,048 | ||||||||||||
Neil J. Kaback |
1,801,582 | 244,277 | 61,024 | 617,048 |
(d) | The appointment of S.R. Snodgrass, A.C. as Cortlands independent auditor for the fiscal year ending December 31, 2011 was ratified. |
For | Against | Abstain | Broker Non-Votes | |||||||||
2,612,566 |
37,981 | 73,384 | 0 |
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CORTLAND BANCORP |
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By: | /s/ James M. Gasior | |||
James M. Gasior, President and CEO |
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