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OPOF > SEC Filings for OPOF > Form 8-K on 30-May-2013All Recent SEC Filings

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Form 8-K for OLD POINT FINANCIAL CORP


30-May-2013

Submission of Matters to a Vote of Security Holders


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

On May 28, 2013 Old Point Financial Corporation held its 2013 Annual Meeting of Stockholders. A quorum of stockholders was present, consisting of a total of 3,259,383.79 shares, represented in person or by proxy. At the 2013 Annual Meeting, the stockholders elected the 15 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
James Reade Chisman     2,675,403.55 125,698.24 458,282.00
Dr. Richard F. Clark    2,659,546.85 141,554.94 458,282.00
Russell S. Evans, Jr.   2,662,213.11 138,888.68 458,282.00
Michael A. Glasser      2,619,181.46 181,920.33 458,282.00
Dr. Arthur D. Greene    2,682,567.02 118,534.77 458,282.00
Stephen D. Harris       2,661,963.11 139,138.68 458,282.00
John Cabot Ishon        2,662,344.44 138,757.35 458,282.00
John B. Morgan, II      2,671,010.02 130,091.77 458,282.00
Louis G. Morris         2,672,688.46 128,413.33 458,282.00
Robert L. Riddle        2,663,670.01 137,431.78 458,282.00

Dr. H. Robert Schappert 2,674,715.11 126,386.68 458,282.00 Robert F. Shuford, Sr. 2,673,141.11 127,960.68 458,282.00 Robert F. Shuford, Jr. 2,663,295.02 137,806.77 458,282.00 Ellen Clark Thacker 2,679,240.79 121,861.00 458,282.00 Joseph R. Witt 2,654,045.79 147,056.00 458,282.00

Also at the 2013 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 2,580,688.31 116,354.85 104,058.63 458,282.00

Also at the 2013 Annual Meeting, the advisory proposal regarding the frequency of future advisory votes on the compensation of the Company's named executive officers received the following votes:

Broker 1 Year 2 Year 3 Year Abstain Non Votes 2,586,777.41 24,961.23 63,921.68 125,441.47 458,282.00

After consideration of the results of the vote on the frequency of future advisory votes on the compensation of the Company's named executive officers, the Company's Board of Directors determined that it would implement an annual advisory vote on such compensation until the next required shareholder vote on the frequency of these votes.

Also at the 2013 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, 2013, with the following votes:

For Against Abstain
3,190,558.28 61,317.51 7,508.00

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