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EVBS > SEC Filings for EVBS > Form 8-K on 23-May-2014All Recent SEC Filings

Show all filings for EASTERN VIRGINIA BANKSHARES INC

Form 8-K for EASTERN VIRGINIA BANKSHARES INC


23-May-2014

Submission of Matters to a Vote of Security Holders


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

Eastern Virginia Bankshares, Inc. (the "Company") held its Annual Meeting of Shareholders on May 22, 2014. A quorum of the common shareholders was present, consisting of a total of 9,492,426 shares. Matters voted upon were (1) the election of thirteen directors to serve for terms of one year each expiring at the 2015 Annual Meeting of Shareholders, (2) approval on an advisory (non-binding) basis of the compensation of the Company's named executive officers, (3) approval on an advisory (non-binding) basis of the frequency of advisory votes on executive compensation, and (4) ratification of the appointment of Yount, Hyde & Barbour, P.C. as independent registered public accountant of the Company for 2014.

The final number of votes cast with respect to each matter is set out below.

Election of Directors



                                                    Broker
  Director                     For      Withheld   Non-Votes
  W. Rand Cook              7,026,002   101,841    2,364,583
  F.L. Garrett, III         6,711,639   416,204    2,364,583
  W. Gerald Cox             7,026,269   101,574    2,364,583
  Michael E. Fiore, P.E.    7,025,020   102,823    2,364,583
  Boris M. Gutin            7,025,370   102,473    2,364,583
  Ira C. Harris, Ph.D., CPA 7,021,903   105,940    2,364,583
  Eric A. Johnson           6,723,297   404,546    2,364,583
  W. Leslie Kilduff, Jr.    7,029,693    98,150    2,364,583
  William L. Lewis          6,612,694   515,149    2,364,583
  Charles R. Revere         7,025,020   102,823    2,364,583
  Joe A. Shearin            7,008,674   119,169    2,364,583
  Leslie E. Taylor, CPA     7,030,701    97,142    2,364,583
  Jay T. Thompson, III      7,017,346   110,497    2,364,583




                                                                                Broker
                                             For       Against    Abstention   Non-Votes

Advisory (Non-Binding) Approval of the
Compensation of the Company's Named
Executive Officers                        6,638,620    175,742     313,481     2,364,583




                                            Every       Every        Every
                                          One Year    Two Years   Three Years   Abstention

Advisory (Non-Binding) Approval of the
Frequency of Advisory Votes on
Executive Compensation                    6,365,101    113,022      218,693      431,027

Consistent with a majority of the votes cast with respect to this proposal and with the recommendation of the Company's Board of Directors, the Company will hold a shareholder advisory vote on the compensation of the Company's named executive officers annually until the next required vote on the frequency of shareholder votes on the compensation of the Company's named executive officers.

                                                                                 Broker
                                               For      Against    Abstention   Non-Votes
Ratification of the Appointment of Yount,
Hyde & Barbour, P.C. as the Company's
Independent Registered Public Accountant    9,447,978    6,372       38,076         -

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