Virginia
(State or other jurisdiction
of incorporation)
|
0-27622
(Commission File Number)
|
54-1796693
(IRS Employer
Identification No.)
|
|
340 West Main Street
Abingdon, Virginia
(Address of principal executive offices)
|
24210-1128
(Zip Code)
|
1.
|
To elect seven directors to serve for terms of one year each expiring at the 2014 annual meeting of shareholders:
|
For
|
Withheld
|
Broker Non-Vote
|
|
E. Craig Kendrick
|
2,730,778
|
27,701
|
497,995
|
Clydes B. Kiser
|
2,727,202
|
31,277
|
497,995
|
J. Carter Lambert
|
2,727,202
|
31,277
|
497,995
|
James D. Moore, Jr.
|
2,730,778
|
27,701
|
497,995
|
James D. Morefield
|
2,725,381
|
33,097
|
497,995
|
Charles P. Olinger
|
2,730,778
|
27,701
|
497,995
|
H. Ramsey White, Jr.
|
2,730,778
|
27,701
|
497,995
|
2.
|
To ratify the appointment of Brown, Edwards & Company, LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2013.
|
For
|
Against
|
Abstain
|
2,730,281
|
0
|
28,197
|
For
|
Against
|
Abstain
|
Broker Non-Vote
|
2,459,939
|
123,367
|
175,173
|
497,995
|
One Year
|
Two Years
|
Three Years
|
Abstain
|
Broker
Non-Vote
|
1,944,512
|
105,649
|
414,271
|
294,046
|
497,995
|
HIGHLANDS BANKSHARES, INC.
|
|||
(Registrant)
|
|||
Date: May 14, 2013
|
By:
|
/s/ Rusty Little
|
|
Rusty Little
|
|||
Chief Financial Officer
|