- Current report filing (8-K)
May 25 2012 - 3:11PM
Edgar (US Regulatory)
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 24, 2012
CITIZENS BANCORP OF VIRGINIA, INC.
(Exact Name of Registrant as Specified in Charter)
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Virginia
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000-50576
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20-0469337
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(State or Other Jurisdiction
of Incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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126 South Main Street
Blackstone, Virginia
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23824
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(Address of Principal Executive Offices)
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(Zip Code)
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Registrant’s telephone number, including area code: (434) 292-7221
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 (see General Instruction A.2. below):
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¨
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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¨
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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¨
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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¨
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.07
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Submission of Matters to a Vote of Security Holders.
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Citizens Bancorp of Virginia, Inc. (the “Company”) held its Annual Meeting of Shareholders on May 24, 2012 (the “Annual Meeting”). At the Annual Meeting, the shareholders of the
Company elected eleven directors to serve for one-year terms and ratified the Company’s independent auditors for 2012. The voting results for each proposal are as follows:
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1.
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To elect eleven directors to serve for terms of one year each expiring at the 2013 Annual Meeting of Shareholders:
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For
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Withheld
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Broker Non-Vote
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Frank P. Beale
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1,398,246
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54,694
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275,387
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Joseph D. Borgerding
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1,445,228
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7,712
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275,387
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William D. Coleburn
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1,398,996
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53,944
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275,387
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Roy C. Jenkins, Jr.
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1,430,885
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22,055
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275,387
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Joseph F. Morrissette
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1,431,535
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21,405
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275,387
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E. Walter Newman, Jr.
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1,417,471
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35,469
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275,387
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Charles F. Parker, Jr.
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1,417,971
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34,969
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275,387
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Timothy R. Tharpe
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1,417,971
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34,969
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275,387
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Jo Anne Scott Webb
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1,432,090
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20,850
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275,387
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Samuel H. West
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1,410,885
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42,055
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275,387
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Jerome A. Wilson III
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1,448,735
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4,205
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275,387
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2.
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The Board of Directors’ selection of Yount, Hyde & Barbour, P.C. as independent public accountants to audit the books and accounts of the Company for
fiscal year 2012:
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For
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Withheld
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Broker Non-Vote
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1,709,913
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13,564
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4,850
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On
May 25, 2012, the Company issued a press release announcing the results of the Annual Meeting. A copy of the press release is being furnished as an exhibit to this report and is incorporated by reference into this Item 8.01.
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Item 9.01
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Financial Statements and Exhibits.
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Exhibit
No.
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Description
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99.1
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Citizens Bancorp of Virginia, Inc. press release dated May 25, 2012.
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2
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.
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CITIZENS BANCORP OF VIRGINIA, INC.
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By:
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/s/ Geoffrey C. Warner
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Geoffrey C. Warner
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Senior Vice President and
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Interim Chief Financial Officer
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May 25, 2012
3
EXHIBIT INDEX
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Exhibit
No.
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Description
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99.1
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Citizens Bancorp of Virginia, Inc. press release dated May 25, 2012.
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