- Current report filing (8-K)
18 5월 2012 - 9:23PM
Edgar (US Regulatory)
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
Registrants 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:
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Written communications pursuant to Rule 425
under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12
under the Exchange Act (17 CFR 240.14a-12)
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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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Pre-commencement communications pursuant to
Rule 13e-4(c) under the Exchange Act
17 CFR
240.13e-4(c))
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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:
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1.
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To elect a class of directors for
a term of three years.
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2.
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To ratify the selection by the
board of directors of Yount, Hyde & Barbour, P.C., as independent
registered public accountants for the year
2012.
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Results of the voting in regard to the
above listed matters were as follows:
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1.
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Directors elected for a three year
term:
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Votes
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Votes
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Votes For
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Against
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Withheld
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Total
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Keith B. Berkeley
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1,795,464
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None
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60,862
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1,856,326
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Stanley L Merson
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1,659,667
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None
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196,659
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1,856,326
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Barbara L. Scott
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1,792,252
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None
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64,074
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1,856,326
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John C. Skinner Jr.
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1,731,636
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None
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124,690
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1,856,326
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There
were 633,622 broker non-votes in the election of directors.
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Votes
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Votes For
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Against
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Abstentions
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Total
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2.
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Ratification of accountants
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2,481,946
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6,802
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1,200
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2,489,948
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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
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Dean Cognetti, Sr. VP and
CFO
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May 17,
2012
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2
Potomac Bancshares (PK) (USOTC:PTBS)
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