UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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 15, 2012
Potomac Bancshares,
Inc.
(Exact Name of Registrant as
Specified in Charter)
West Virginia
(State of Other Jurisdiction of Incorporation)
0-24958
(Commission File Number)
55-0732247
(IRS Employer Identification No.)
111 E. Washington St., PO Box 906,
Charles Town WV 25414-0906
(Address of
Principal Executive Offices) (Zip Code)
304-725-8431
Registrant’s telephone number, including area code
N/A
(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)) |
Section 5 – Corporate Governance and Management
Item 5.07. Submission of Matters to a Vote of Security Holders
The annual meeting of security holders for Potomac Bancshares, Inc. was held on May 15, 2012 and the following matters were submitted to the security holders for a vote:
| 1. | To elect a class of directors for a term of three years. | ||
| 2. | To ratify the selection by the board of directors of Yount, Hyde & Barbour, P.C., as independent registered public accountants for the year 2012. | ||
Results of the voting in regard to the above listed matters were as follows:
| 1. |
Directors elected for a three year term: |
| Votes | Votes | ||||||||
| Votes For | Against | Withheld | Total | ||||||
| Keith B. Berkeley | 1,795,464 | None | 60,862 | 1,856,326 | |||||
| Stanley L Merson | 1,659,667 | None | 196,659 | 1,856,326 | |||||
| Barbara L. Scott | 1,792,252 | None | 64,074 | 1,856,326 | |||||
| John C. Skinner Jr. | 1,731,636 | None | 124,690 | 1,856,326 | |||||
There were 633,622 broker non-votes in the election of directors.
| Votes | |||||||
| Votes For | Against | Abstentions | Total | ||||
| 2. | Ratification of accountants | 2,481,946 | 6,802 | 1,200 | 2,489,948 |
There were no broker non-votes in the ratification of accountants.
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.
POTOMAC BANCSHARES, INC.
| /s/ Dean Cognetti | |
| Dean Cognetti, Sr. VP and CFO | |
| May 17, 2012 | |
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