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 24, 2022

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 24, 2022. A quorum of stockholders was present, consisting of a total of 4,111,850 shares, represented in person or by proxy. Matters voted upon were (1) the election of 13 directors to serve until the 2023 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, 2022.

The 13 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
    
2,981,126
      
531,040
      
519
      
599,165
  
Russell Smith Evans, Jr.
    
2,964,617
      
541,684
      
6,383
      
599,165
  
Michael A. Glasser
    
2,849,846
      
652,706
      
10,133
      
599,165
  
Sarah B. Golden
    
2,965,320
      
526,223
      
21,142
      
599,165
  
Dr. Arthur D. Greene
    
2,855,682
      
656,484
      
519
      
599,165
  
John Cabot Ishon
    
2,974,166
      
538,136
      
383
      
599,165
  
William F. Keefe
    
3,342,657
      
146,218
      
23,810
      
599,165
  
Tom B. Langley
    
2,979,147
      
524,532
      
9,006
      
599,165
  
Robert F. Shuford, Sr.
    
2,973,672
      
538,629
      
384
      
599,165
  
Robert F. Shuford, Jr.
    
2,849.452
      
531,624
      
131,609
      
599,165
  
Ellen Clark Thacker
    
2,977,932
      
532,103
      
2,650
      
599,165
  
Elizabeth S. Wash
    
2,987,175
      
524,991
      
519
      
599,165
  
Joseph R. Witt
    
2,951,757
      
551,715
      
9,212
      
599,165
  
 
   
For
    
Against
    
Abstain
    
Broker
Non-Votes
  
Advisory Approval of the Compensation of the Company’s Named Executive Officers
    
2,955,245
      
535,471
      
20,968
      
599,165
  
 
   
For
    
Against
    
Abstain
  
Ratification of the Appointment of Yount, Hyde & Barbour, P.C. as the Company's Independent Registered Public Accountant
    
4,097,295
      
10,248
      
4,307
  
 
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 26, 2022
    
   
/s/ Robert F. Shuford, Jr.
  
       
   
Robert F. Shuford, Jr.
  
   
Chairman of the Board
  
   
President & Chief Executive Officer