8-K 1 f8k052710.htm FORM 8-K 05-27-2010 f8k052710.htm
 
 
 


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 27, 2010
___________

CITIZENS BANCORP OF VIRGINIA, INC.
(Exact name of registrant as specified in its charter)

Virginia
(State or other jurisdiction
of incorporation)
000-50576
(Commission File Number)
20-0469337
(I.R.S. Employer
Identification No.)
     
126 South Main Street
Blackstone, Virginia
(Address of principal executive offices)
 
23824
(Zip Code)

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:

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))


 
 
 


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 27, 2010 (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 appointment of Yount, Hyde & Barbour, P.C. as the Company’s independent auditors for 2010.  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 2011 annual meeting of shareholders:
 
 
For
 
Withheld
 
Broker Non-Vote
       
Frank P. Beale
1,537,305
86,515
222,944
Joseph D. Borgerding
1,614,625
9,195
222,944
William D. Coleburn
1,561,875
61,945
222,944
Roy C. Jenkins, Jr.
1,612,470
11,350
222,944
Joseph F. Morrissette
1,600,425
23,395
222,944
E. Walter Newman, Jr.
1,578,600
45,220
222,944
Charles F. Parker, Jr.
1,524,215
99,605
222,944
Timothy R. Tharpe
1,520,282
103,538
222,944
Jo Anne Scott Webb
1,592,900
30,920
222,944
Samuel H. West
1,572,350
51,470
222,944
Jerome A. Wilson III
1,613,145
10,675
222,944
       


2.   To ratify 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 2010.
 
For
Against
Abstain
1,809,279
13,445
24,040

Item 8.01      Other Events.

       On May 28, 2010, 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  
Press Release dated May 28, 2010.

 
 
 

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.


  CITIZENS BANCORP OF VIRGINIA, INC.  
     (Registrant)  
Date:  May 28, 2010
By:
 
    Ronald E. Baron  
   
Senior Vice President and
  Chief Financial Officer
  
       
 

 
 
 


EXHIBIT INDEX


Exhibit No.                      Description

99.1  
                  Press Release dated May 28, 2010.