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
October 28, 2011
Date of Report (Date of earliest event reported)
WVS Financial Corp.
(Exact name of registrant as specified in its charter)
| Pennsylvania | 0-22444 | 25-1710500 | ||
| (State or other jurisdiction of incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) | ||
| 9001 Perry Highway, Pittsburgh, Pennsylvania | 15237 | |||
| (Address of principal executive offices) | (Zip Code) | |||
(412) 364-1913
(Registrant’s telephone number, including area code)
Not Applicable
(Former name, former address and former fiscal year, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
| ¨ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| ¨ | Soliciting material pursuant to Rule 14a-12 under 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 a Vote of Security Holders. |
(a) An Annual Meeting of Stockholders of WVS Financial Corp. (the “Company”) was held on October 25, 2011.
(b) There were 2,057,930 shares of common stock of the Company eligible to be voted at the Annual Meeting and there were 1,494,486 shares represented in person or by proxy at the Annual Meeting, which constituted a quorum to conduct business at the meeting.
The items voted upon at the Annual Meeting and the results of the vote on each proposal were as follows:
1. Election of two directors for a four-year term:
| FOR | WITHHELD | BROKER NON-VOTES | ||||||
| John W. Grace |
1,114,469 | 9,170 | 370,847 | |||||
| Lawrence M. Lehman |
1,114,529 | 9,110 | 370,847 | |||||
2. To ratify the appointment of S.R Snodgrass, A.C. as the Company’s independent registered public accounting firm for the year ending June 30, 2012.
| FOR |
AGAINST | ABSTAIN | ||
| 1,466,365 | 7,350 | 20,771 |
3. To transact such other business as may properly come before the meeting or any adjournment thereof. Management is not aware of any such business.
| FOR |
AGAINST | ABSTAIN | ||
| 1,353,705 | 138,905 | 1,876 |
Each of the director nominees were elected as directors, the proposal to ratify S.R. Snodgrass, A.C. as the Company’s independent registered public accounting firm for the year ending June 30, 2012, and the proposal to transact such other business as may properly come before the meeting or any adjournment thereof were adopted by the stockholders of the Company at the Annual Meeting.
(c) Not applicable.
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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 thereunto duly authorized.
| WVS FINANCIAL CORP. | ||||
| Dated: October 28, 2011 | By: | /s/ David J. Bursic | ||
| David J. Bursic | ||||
| President and Chief Executive Officer | ||||
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