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 25, 2016
Cordia Bancorp Inc.
(Exact name of registrant as specified in its charter)
| Virginia | 26-4700031 |
|
(State or other jurisdiction of incorporation) |
(IRS Employer Identification No.) |
11730 Hull Street Road, Midlothian, Virginia 23112
(Address of principal executive offices, including zip code)
Registrant’s telephone number, including area code: (804) 744-7576
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 a Vote of Security Holders. |
The annual meeting of shareholders of Cordia Bancorp Inc. (the “Company”) was held on May 25, 2016. The final results for each of the matters submitted to a vote of shareholders at the annual meeting are as follows:
| 1. | The following individuals were elected as directors of the Company, to serve for the respective terms set forth below or until their successors are elected and qualified, by the following vote: |
Three-Year Terms:
| NAME | FOR | WITHHELD |
BROKER NON-VOTES | |||
| Thomas L. Gordon | 2,743,893 | 17,111 | 1,060,964 | |||
| Raymond H. Smith, Jr. | 2,749,985 | 11,019 | 1,060,964 | |||
| Todd S. Thomson | 2,743,893 | 17,111 | 1,060,964 | |||
| David Zlatin | 2,743,985 | 17,019 | 1,060,964 |
Two-Year Term:
| NAME | FOR | WITHHELD |
BROKER NON-VOTES | |||
| O.R. (Ed) Barham, Jr. | 2,744,291 | 16,713 | 1,060,964 |
| 2. | The appointment of Yount, Hyde & Barbour, P.C. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2016 was ratified by shareholders by the following vote: |
| FOR | AGAINST | ABSTENTIONS |
BROKER NON-VOTES | |||
| 3,291,422 | 530,363 | 183 | — |
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.
| CORDIA BANCORP INC. | |||
| (Registrant) | |||
| Date: May 26, 2016 | By: | /s/ O.R. (Ed) Barham, Jr. | |
| O.R. (Ed) Barham, Jr. President and Chief Executive Officer | |||