form8k051711.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 17, 2011

 
Fauquier Bankshares, Inc.
 
 
__________________________________________
 
 
(Exact name of registrant as specified in its charter)
 
     
Virginia
000-25805
54-1288193
_____________________
(State or other jurisdiction
_____________
(Commission
______________
(I.R.S. Employer
of incorporation)
File Number)
Identification No.)
  
   
10 Courthouse Square, Warrenton, Virginia
 
20186
_________________________________
(Address of principal executive offices)
 
___________
(Zip Code)

     
Registrant’s telephone number, including area code:
 
540.347.2700
 
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:
 
 
[  ]  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))
 

 
 

 

 
 
Item 5.07 Submission of Matters to Vote of Security Holders
 
Fauquier Bankshares, Inc. (the “Company”) held its Annual Meeting of Shareholders on May 17, 2011 (the “Annual Meeting”).  At the Annual Meeting, 3,029,483 shares of common stock, or 82.55%, of the 3,669,758 shares of common stock outstanding and entitled to vote were present in person or by proxies.
 
At the Annual Meeting, the shareholders elected Class III directors, Eric P. Graap, Douglas C. Larson, and Randolph T. Minter to hold office for a three-year term expiring at the 2014 annual meeting of shareholders.  Each nominee was an incumbent director, no other person was nominated.  The shareholders also ratified the selection of Smith Elliott Kearns & Company LLC as independent auditors of the Company for the year ending December 31, 2011.
 
The matters voted upon at the Annual Meeting and the results of such voting are set forth below:
 
Proposal 1
 
Election of Directors
 
Name of Director
Votes For
Votes Withheld
Broker Non-Votes
Eric P. Graap
2,254,740
229,711
545,032
Douglas C. Larson
2,294,076
190,375
545,032
Randolph T. Minter
2,299,464
184,987
545,032

 
Proposal 2
 
Ratification of Appointment of Independent Auditors, Smith Elliott Kearns & Company LLC, for 2011:
 
Votes For
Votes Against
Abstentions
Broker Non-Votes
2,978,522
45,574
5,387
-
 
 
 
Item 8.01 Other Events
 
On May 17, 2011, The Board of Directors of Fauquier Bankshares, Inc. announced a quarterly dividend of $0.12 per share of its common stock outstanding.  The dividend is payable on July 1, 2011 to shareholders of record on June 17, 2011.  The $0.12 per share dividend represents a $0.48 dividend on an annualized basis.
 

 

 
 

 



 
 
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.
 
         
   
Fauquier Bankshares, Inc.
  
       
May 18, 2011
 
By:
 
/s/ Eric P. Graap
       
 
       
Name: Eric P. Graap
       
Title: Executive Vice President and Chief Financial Officer