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HMPR > SEC Filings for HMPR > Form 8-K on 1-Jul-2013All Recent SEC Filings




Submission of Matters to a Vote of Security Holders

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

The Annual Shareholders Meeting of Hampton Roads Bankshares, Inc. (the "Company") was held on June 26, 2013. The following items were voted on by shareholders, with the following results:

1. The shareholders elected the following individuals to the Board of Directors for a term of one year each, expiring at the 2014 annual meeting:

Director Nominee      Votes For  Votes Withheld Broker Non-Votes
James F. Burr        156,364,867    301,558        10,556,078
Patrick E. Corbin    156,446,329    220,096        10,556,078
Henry P. Custis, Jr. 156,091,656    574,769        10,556,078
Douglas J. Glenn     156,377,993    288,432        10,556,078
Robert B. Goldstein  156,148,648    517,777        10,556,078
Hal F. Goltz         156,146,773    519,652        10,556,078
Stephen J. Gurgovits 156,444,870    221,555        10,556,078
Charles M. Johnston  156,444,915    221,510        10,556,078
William A. Paulette  156,447,150    219,275        10,556,078
John S. Poelker      156,443,912    222,513        10,556,078
Billy G. Roughton    156,362,764    303,661        10,556,078

2. The shareholders ratified the appointment of KPMG LLP as the Company's independent auditors for the fiscal year ending December 31, 2013.

Votes For     166,972,943
Votes Against     119,799
Abstain           139,761

3. The shareholders approved a proposal endorsing the compensation of the Company's named executive officers as disclosed in the Company's 2013 proxy statement.

Votes For        156,542,642
Votes Against        100,456
Abstain               23,327
Broker Non-Votes  10,566,078

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