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 18, 2010Potomac 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:
(17 CFR 240.14d-2(b))
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 18, 2010 and the following matters were submitted to the security holders for a vote:
Results of the voting in regard to the above listed matters were as follows:
Votes For |
Votes Against |
Votes Withheld |
Total |
|
J. Scott Boyd |
1,916,936 |
None |
46,685 |
1,963,621 |
John P. Burns, Jr. |
1,867,781 |
None |
95,840 |
1,963,621 |
Barbara H. Pichot |
1,886,296 |
None |
77,325 |
1,963,621 |
C. Larry Togans |
1,932,871 |
None |
30,750 |
1,963,621 |
There were 686,129 broker non-votes in the election of directors.
Votes For |
Votes Against |
Abstentions |
Total |
|
Ratification of accountants |
2,633,419 |
5,640 |
10,691 |
2,649,750 |
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/ Gayle Marshall Johnson
Gayle Marshall Johnson, Sr. VP and CFO
May 21, 2010