News Column

OLD POINT FINANCIAL CORP FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 29, 2014



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

On May 27, 2014Old Point Financial Corporation held its 2014 Annual Meeting of Stockholders. A quorum of stockholders was present, consisting of a total of 3,702,286.96 shares, represented in person or by proxy. At the 2014 Annual Meeting, the stockholders elected the 13 directors listed below to serve as directors of the Company for one-year terms, having received the following votes: Broker



Director Nominee For Withheld Non Votes Stephen C. Adams 2,984,254.88 239,887.08 478,145.00 James Reade Chisman 2,984,248.65 239,893.31 478,145.00 Russell S. Evans, Jr. 2,975,019.50 249,122.46 478,145.00 Michael A. Glasser 2,831,435.88 392,706.08 478,145.00 Dr. Arthur D. Greene 2,983,194.50 240,947.46 478,145.00 John Cabot Ishon 2,823,232.18 400,909.78 478,145.00 John B. Morgan, II 2,976,301.18 247,840.78 478,145.00 Louis G. Morris 2,823,010.88 401,131.08 478,145.00 Dr. H. Robert Schappert 2,831,455.50 392,686.46 478,145.00 Robert F. Shuford, Sr. 2,833,630.23 390,511.73 478,145.00 Robert F. Shuford, Jr. 2,824,421.99 399,719.97 478,145.00 Ellen Clark Thacker 2,984,534.92 239,607.04 478,145.00 Joseph R. Witt 2,828,992.26 395,149.70 478,145.00

Also at the 2014 Annual Meeting, shareholders approved the advisory proposal regarding the compensation of the Company's named executive officers, with the following votes: Broker For Against Abstain Non Votes 2,892,315.66 155,862.61 175,963.69 478,145.00 Also at the 2014 Annual Meeting, the stockholders ratified the appointment of Yount, Hyde & Barbour, P.C. as Old Point Financial Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2014, with the following votes: Broker For Against Abstain Non Votes 3,634,862.69 39,301.17 28,123.10 0.00



--------------------------------------------------------------------------------


For more stories on investments and markets, please see HispanicBusiness' Finance Channel



Source: Edgar Glimpses


Story Tools






HispanicBusiness.com Facebook Linkedin Twitter RSS Feed Email Alerts & Newsletters