0001140361-24-028296.txt : 20240531 0001140361-24-028296.hdr.sgml : 20240531 20240531130135 ACCESSION NUMBER: 0001140361-24-028296 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20240528 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20240531 DATE AS OF CHANGE: 20240531 FILER: COMPANY DATA: COMPANY CONFORMED NAME: OLD POINT FINANCIAL CORP CENTRAL INDEX KEY: 0000740971 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] ORGANIZATION NAME: 02 Finance IRS NUMBER: 541265373 STATE OF INCORPORATION: VA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-12896 FILM NUMBER: 241008749 BUSINESS ADDRESS: STREET 1: 1 WEST MELLEN ST CITY: HAMPTON STATE: VA ZIP: 23663 BUSINESS PHONE: 757-728-1876 MAIL ADDRESS: STREET 1: 1 WEST MELLEN ST CITY: HAMPTON STATE: VA ZIP: 23663 8-K 1 ef20030332_8k.htm 8-K
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 28, 2024

OLD POINT FINANCIAL CORPORATION
 (Exact name of registrant as specified in its charter)

Virginia
000-12896
 54-1265373
(State or other jurisdiction of incorporation)
(Commission File Number)
(IRS Employer Identification No.)

101 East Queen Street
Hampton, Virginia 23669
(Address of principal executive offices)  (Zip Code)

(757)728-1200
(Registrant's telephone number, including area code)

Not applicable
(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which
registered
Common Stock, $5.00 par value
 OPOF
 The NASDAQ Stock Market LLC

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐

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.
 ☐

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

Old Point Financial Corporation (the Company) held its annual stockholders' meeting (Annual Meeting) on May 28, 2024. A quorum of stockholders was present, consisting of a total of 4,150,658 shares, represented in person or by proxy. Matters voted upon were (1) the election of 11 directors to serve until the 2025 Annual Meeting of Stockholders, (2) approval, in an advisory, non-binding vote, of the compensation of the Company’s named executive officers, and (3) ratification of the appointment of Yount, Hyde & Barbour, P.C. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024.

The 11 director nominees were elected and all other matters were approved by stockholders. The voting results with respect to each matter are set out below.

Election of Directors
Director Nominee
For
Against
Abstain
Broker
Non Votes
Stephen C. Adams
3,158,287
469,699
12,770
509,902
Sarah B. Castleberry
3,206,235
424,015
10,506
509,902
Michael A. Glasser
3,562,873
67,764
10,119
509,902
John Cabot Ishon
3,188,976
439,506
12,274
509,902
William F. Keefe
3,553,746
76,204
10,806
509,902
Tom B. Langley
3,182,233
445,753
12,770
509,902
Robert F. Shuford, Sr.
3,174,703
456,106
9,947
509,902
Robert F. Shuford, Jr.
3,170,337
458,854
11,565
509,902
Ellen Clark Thacker
3,162,165
466,016
12,575
509,902
Elizabeth S. Wash
3,203,896
424,095
12,765
509,902
Joseph R. Witt
3,178,482
452,666
9,608
509,902
 
 
For
Against
Abstain
Broker Non-Votes
Advisory Approval of the Compensation of the
        
Company’s Named Executive Officers
3,141,734
463,792
35,230
509,902
 
 
For
Against
Abstain
Ratification of the Appointment of Yount, Hyde & Barbour, P.C.
      
as the Company's Independent Registered Public Accountant
4,127,305
16,149
7,204
 
SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
 
Old Point Financial Corporation
 
 
 
Registrant
 
 
 
 
 
 
 Date: May 31, 2024
 
 
 
 
/s/ Robert F. Shuford, Jr.
 
 
 
 
 
 
 
Robert F. Shuford, Jr.
 
 
 
Chairman of the Board
 
 
 
President & Chief Executive Officer
  


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