Old Point Financial Corporation filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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(State or other jurisdiction of incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which
registered
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If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with
any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
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☐ |
Item 5.07 |
Submission of Matters to a Vote of Security Holders.
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Director Nominee
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For
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Against
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Abstain
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Broker
Non Votes
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Stephen C. Adams
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3,158,287
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469,699
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12,770
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509,902
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Sarah B. Castleberry
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3,206,235
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424,015
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10,506
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509,902
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Michael A. Glasser
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3,562,873
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67,764
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10,119
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509,902
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John Cabot Ishon
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3,188,976
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439,506
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12,274
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509,902
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William F. Keefe
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3,553,746
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76,204
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10,806
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509,902
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Tom B. Langley
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3,182,233
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445,753
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12,770
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509,902
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Robert F. Shuford, Sr.
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3,174,703
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456,106
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9,947
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509,902
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Robert F. Shuford, Jr.
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3,170,337
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458,854
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11,565
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509,902
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Ellen Clark Thacker
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3,162,165
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466,016
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12,575
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509,902
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Elizabeth S. Wash
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3,203,896
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424,095
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12,765
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509,902
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Joseph R. Witt
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3,178,482
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452,666
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9,608
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509,902
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For
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Against
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Abstain
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Broker Non-Votes
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Advisory Approval of the Compensation of the
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Company’s Named Executive Officers
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3,141,734
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463,792
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35,230
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509,902
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For
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Against
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Abstain
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Ratification of the Appointment of Yount, Hyde & Barbour, P.C.
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as the Company's Independent Registered Public Accountant
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4,127,305
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16,149
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7,204
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Old Point Financial Corporation
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Registrant
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Date: May 31, 2024
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/s/ Robert F. Shuford, Jr.
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Robert F. Shuford, Jr.
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Chairman of the Board
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President & Chief Executive Officer
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