UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
(Amendment No. 1)
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 10, 2010
Killbuck Bancshares, Inc.
 
(Exact name of registrant as specified in its charter)
         
Ohio   000-24147   34-1700284
 
(State or other jurisdiction of
incorporation or organization) 		  (Commission File No.)   (I.R.S. Employer
Identification No.)
165 North Main Street
Killbuck, Ohio 44637
 
(Address of principal executive offices)
Registrant’s telephone number, including area code: (330) 276-2771
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:
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-4c))
 
 

 

 

Item 5.07. Submission of Matters to a Vote of Securities Holders.
     The Annual Meeting of Shareholders of the Registrant was held on May 10, 2010. The only matter decided by a vote of the shareholders was:
1.   The election of the following Directors to serve a three-year term or until their successors shall have been elected and qualified:
                 
    Votes Cast   Votes
    For   Withheld
 
               
Ted Bratton
    436,614       2,420  
Max A. Miller
    435,864       3,170  
Michael S. Yoder
    436,614       2,420  
SIGNATURES
     Pursuant to the requirements of the Securities and Exchange Act of 1934, the Registrant has duly caused this report to be signed on behalf by the undersigned thereunto duly authorized.
         
  Killbuck Bancshares, Inc.
  		 
Date: May 21, 2010  By:   /s/ Luther E. Proper    
    Luther E. Proper   
    President and Chief Executive Officer 
 
 

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