- Current report filing (8-K)

 

 

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)

 

 

 

Virginia		000-50576		20-0469337
(State or Other Jurisdiction of Incorporation)		(Commission File Number)		(IRS Employer Identification No.)

 

126 South Main Street Blackstone, Virginia				23824
(Address of Principal Executive Offices)				(Zip Code)

Registrant’s telephone number, including area code: [phone]

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):

 

¨	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))

 

 

 

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Item 5.07

Submission of Matters to a Vote of Security Holders.

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:

 

1.	To elect eleven directors to serve for terms of one year each expiring at the 2013 Annual Meeting of Shareholders:

 

		For				Withheld				Broker Non-Vote
Frank P. Beale			1,398,246				54,694				275,387
Joseph D. Borgerding			1,445,228				7,712				275,387
William D. Coleburn			1,398,996				53,944				275,387
Roy C. Jenkins, Jr.			1,430,885				22,055				275,387
Joseph F. Morrissette			1,431,535				21,405				275,387
E. Walter Newman, Jr.			1,417,471				35,469				275,387
Charles F. Parker, Jr.			1,417,971				34,969				275,387
Timothy R. Tharpe			1,417,971				34,969				275,387
Jo Anne Scott Webb			1,432,090				20,850				275,387
Samuel H. West			1,410,885				42,055				275,387
Jerome A. Wilson III			1,448,735				4,205				275,387

 

2.	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:

 

For				Withheld				Broker Non-Vote
	1,709,913				13,564				4,850

 

Item 8.01

Other Events.

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.

 

Item 9.01

Financial Statements and Exhibits.

 

(d)

Exhibits.

 

Exhibit No.		Description
99.1		Citizens Bancorp of Virginia, Inc. press release dated May 25, 2012.

 

2

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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.

 

CITIZENS BANCORP OF VIRGINIA, INC.
By:		/s/ Geoffrey C. Warner
		Geoffrey C. Warner
		Senior Vice President and
		Interim Chief Financial Officer

May 25, 2012

 

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EXHIBIT INDEX

 

Exhibit No.		Description
99.1		Citizens Bancorp of Virginia, Inc. press release dated May 25, 2012.