UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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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 22, 2012
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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 (17CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17CFR 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 22, 2012 (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 2012 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 2015 annual meeting of shareholders: |
| | | For | Withheld | Broker Non-Vote | |
| | Elwood C. May | 913,528 | 121,608 | 774,960 | |
| | Clarke C. Jones | 919,485 | 115,651 | 774,960 | |
| | Phoebe P. Zarnegar | 913,388 | 121,748 | 774,960 | |
| 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, 2012: |
| | | | | |
| | For | Against | Abstain | |
| | 1,713,961 | 39,403 | 56,731 | |
| 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 | |
| | 809,192 | 156,467 | 69,477 | 774,960 | |
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) | |
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| Date: May 23, 2012 | By: | /s/ Robert B. Eastep | |
| | | Robert B. Eastep | |
| | | Senior Vice President and Chief Financial Officer |
