MCKENNEY, Va., May 14, 2012 /PRNewswire/ -- Bank of
McKenney (OTC BB: BOMK) held its
2012 Annual Meeting of Shareholders on Tuesday, May 8, 2012 at the Bank's Corporate
Headquarters at 20718 First Street, McKenney, Virginia. W.
D. Allen III, Chairman, conducted the meeting.
Shareholders were asked to consider and vote on a proposal to
elect ten directors, nine of whom are outside directors, to serve
until the 2013 annual meeting of shareholders.
W. D. Allen III has served as a
director of the Company since 1981 and is an Attorney at Law in
Dinwiddie, VA. Harry D.
Baird III has served as a director of the Company since 1997 and is
Emergency Medical Services Training Coordinator, Chesterfield County Fire Department, in
Chesterfield, VA. Louis J. Blaha, Jr. has served as a director of
the Company since 2007 and is a retired construction superintendent
for Gerald K. Moody, Inc. T/A
Southern Construction Co, Petersburg, Virginia. Joan D. Clarke has served as a director since
2006 and is a Certified Public Accountant and a Member with Gregory
and Associates, PLLC in Petersburg, VA. James Scott Deadmon was appointed to the Board
in February of 2012 and is co-owner of Landscapes by Deadmon, LLC
in Prince George, VA.
Thomas F. Edmunds III, also
appointed in February of 2012, is President and CEO of Edmunds
Transport, Inc. and Vice President of Edmunds Waste Removal, Inc.,
both located in McKenney,
VA. Rudy L. Hawkins has served
as a director of the Company since 1997 and is owner of Rudy L.
Hawkins Electrical Contractor, Inc., in Chester, VA. Richard M. Liles has served
as a director of the Company since 1989 and is President and Chief
Executive Officer of the Bank of McKenney. Joseph W. Lyle has served as a
director of the Company since 1989 and is President of Southside
Parts Co., Inc. and a retired Vice President of D. W. Lyle
Corporation, McKenney, VA.
Edward B. Titmus has served as a director of the Company
since 1994 and is President of The Titmus Foundation, Inc. and
owner of Whippernock Farm in Sutherland,
VA.
Shareholders were also asked to ratify the selection by the
Board of Directors' Audit Committee of "Yount, Hyde & Barbour,
P.C.", independent certified public accountants, as the Bank's
independent auditors for 2012.
The Bank announced today the approval of both proposals by
shareholders.
Bank of McKenney is a
full-service community bank headquartered in McKenney, Virginia with seven branches serving
Southeastern Virginia and assets
totaling $209 million.
SOURCE Bank of McKenney