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 27, 2010
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LNB BANCORP, INC.
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(Exact name of registrant as specified in its charter)
Ohio 0-13203 34-1406303
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(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
457 Broadway, Lorain, Ohio 44052-1769
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (440) 244-6000
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(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 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of
Certain Officers.
As described by LNB Bancorp, Inc. (the "Company") in its Current Report on
Form 8-K dated February 23, 2010, Daniel P. Batista and James F. Kidd each
retired as directors of the Company and did not stand for re-election as
directors at the Company's Annual Meeting of Shareholders held on April 27, 2010
(the "2010 Annual Meeting"). Accordingly, Mr. Batista's and Mr. Kidd's terms as
directors of the Company expired at the 2010 Annual Meeting.
Item 5.07 Submission of Matters to a Vote of Security Holders.
At the 2010 Annual Meeting held on April 27, 2010, the Company's
shareholders elected each of the four persons listed below to serve as a
director of the Company for a term of three years, and provided advisory
approval of the Company's executive compensation program.
The Company's inspector of elections reported the vote of the Company's
shareholders as follows:
For Against/ Abstain Broker
Withheld Non-Votes
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1. Election of four
directors to serve
terms expiring
in 2013:
Robert M. Campana 3,228,574 429,920 n/a 1,631,490
Daniel G. Merkel 3,290,578 367,916 n/a 1,631,490
Thomas P. Perciak 3,286,478 372,016 n/a 1,631,490
Donald F. Zwilling 3,305,478 353,016 n/a 1,631,490
2. Non-binding advisory
vote upon a resolution
to approve the
compensation of
executives as
disclosed in LNB
Bancorp, Inc.'s proxy
statement dated March
15, 2010 for the 2010
Annual Meeting of
Shareholders. 4,548,991 655,658 85,335 None
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.
LNB BANCORP, INC.
(Registrant)
Date: April 29, 2010 By: /s/ Gary J. Elek
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Gary J. Elek
Chief Financial Officer