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 24, 2011
___________

CENTRAL VIRGINIA BANKSHARES, INC.
 (Exact Name of Registrant as Specified in Its Charter)


Virginia
(State or Other Jurisdiction
of Incorporation)
 
000-24002
 (Commission
File Number)
54-1467806
 (IRS Employer
Identification No.)
 
2036 New Dorset Road, P. O. Box 39
Powhatan, Virginia
(Address of Principal Executive Offices)
 
23139
(Zip Code)
 
 

Registrant’s telephone number, including area code:  (804) 403-2000

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:

o      Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o      Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o      Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o      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.


Central Virginia Bankshares, Inc. (the “Company”) held its Annual Meeting of Shareholders on May 24, 2011 (the “Annual Meeting”).  At the Annual Meeting, the shareholders of the Company elected three directors to serve for three-year terms, ratified the appointment of Yount, Hyde & Barbour, P.C. as the Company’s independent auditors for 2011 and approved an advisory proposal regarding the compensation of executive officers.  The voting results for each proposal voted on are as follows:

1.
 
To elect three directors to serve for terms of three years each expiring at the 2014 annual meeting of shareholders:

 
 
For
 
Withheld
Broker
Non-Vote
Herbert E. Marth, Jr.
1,155,693
46,418
810,974
Roseleen P. Rick
1,150,151
51,960
810,974
William C. Sprouse, Jr.
1,154,760
47,351
810,974



2.
 
To ratify the appointment of Yount, Hyde & Barbour, P.C., an independent registered public accounting firm, to serve as the Company’s independent auditors for the year ending December 31, 2011:

For
Against
Abstain
1,964,568
43,007
5,509

 

3.
 
To approve the following advisory (non-binding) proposal:
 
 
 
RESOLVED, that the shareholders approve the compensation of executive officers as disclosed in the proxy statement pursuant to the rules of the Securities and Exchange Commission.

For
Against
Abstain
Broker Non-Vote
975,575
128,754
97,781
810,975





 
 

 

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.


 
CENTRAL VIRGINIA BANKSHARES, INC.
   
(Registrant)
       
       
       
Date: May 25, 2011
By:
/s/ Robert B. Eastep
 
   
Robert B. Eastep
 
   
Senior Vice President and Chief Financial Officer