Summary of EASTERN VIRGINIA BANKSHARES INC

Item 5.07 Submission of Matters to a Vote of Security Holders.

Eastern Virginia Bankshares, Inc. held its Annual Meeting of Shareholders on May 17, 2012. A quorum of shareholders was present, consisting of a total of 4,598,475 shares. Matters voted upon were (1) the election of thirteen directors to serve for terms of one year each expiring at the 2013 Annual Meeting of Shareholders, (2) approval on an advisory (non-binding) basis of the compensation of the Company's named executive officers, and (3) ratification of the appointment of Yount, Hyde & Barbour, P.C. as independent registered public accountant of the Company for 2012.

The final number of votes cast for, against or withheld, as well as the number of abstentions and broker non-votes, with respect to each matter are set out below.

Election of Directors



                                                                      Broker
           Director                       For         Withheld       Non-Votes
           W. Rand Cook                 3,220,926       126,890       1,250,659
           F.L. Garrett III             3,022,325       325,491       1,250,659
           W. Gerald Cox                3,224,396       123,419       1,250,659
           Michael E. Fiore, P.E.       3,224,270       123,545       1,250,659
           Ira C. Harris Ph.D., CPA     3,218,404       129,412       1,250,659
           Eric A. Johnson              3,031,182       316,633       1,250,659
           W. Leslie Kilduff, Jr.       3,224,880       122,935       1,250,659
           William L. Lewis             2,864,670       483,146       1,250,659
           Charles R. Revere            3,171,446       176,370       1,250,659
           Joe A. Shearin               3,205,456       142,359       1,250,659
           Howard R. Straughan, Jr.     3,219,826       127,990       1,250,659
           Leslie E. Taylor, CPA        3,221,826       125,990       1,250,659
           Jay T. Thompson, III         3,207,724       140,092       1,250,659




                                                                                               Broker
                                                  For          Against       Abstention       Non-Votes
Advisory (Non-Binding) Approval of the
Compensation of the Company's Named
Executive Officers                              3,032,712       229,720           85,384       1,250,659




                                                                                                  Broker
                                                   For          Against        Abstention       Non-Votes
Ratification of the Appointment of Yount,
Hyde & Barbour, P.C. as the Company's
Independent Registered Public Accountant         4,573,411         8,738            16,325              -