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): April 27, 2010
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.)
|
1
West Mellen Street
Hampton,
Virginia 23663
(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:
o Written communications
pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material
pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
o Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
Item
5.07 Submission of Matters to a Vote of Security
Holders.
On
April 27, 2010 Old Point Financial Corporation held its 2010 Annual
Meeting of Stockholders. A quorum of stockholders was present,
consisting of a total of 3,411,677.50 shares, represented in person or by
proxy. At the 2010 Annual Meeting, the stockholders elected the
16 directors listed below to serve as directors of the Company for
one-year terms, having received the following
votes:
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For
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Withheld
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Non Vote
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|||||||||
David
L. Bernd
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2,572,739.71
|
|
96,932.79
|
742,005.00
|
|||||||
James
Reade Chisman
|
2,507,570.73
|
162,101.77
|
742,005.00
|
||||||||
Dr.
Richard F. Clark
|
2,527,379.17
|
142,293.33
|
742,005.00
|
||||||||
Russell
S. Evans, Jr.
|
2,572,137.71
|
97,534.79
|
742,005.00
|
||||||||
Michael
A. Glasser
|
2,464,213.71
|
205,458.79
|
742,005.00
|
||||||||
Dr.
Arthur D. Greene
|
2,548,614.71
|
121,057.79
|
742,005.00
|
||||||||
Stephen
D. Harris
|
2,571,458.73
|
98,213.77
|
742,005.00
|
||||||||
John
Cabot Ishon
|
2,530,971.17
|
138,701.33
|
742,005.00
|
||||||||
John
B. Morgan, II
|
2,487,312.71
|
182,359.79
|
742,005.00
|
||||||||
Louis
G. Morris
|
2,532,459.71
|
137,212.79
|
742,005.00
|
||||||||
Robert
L. Riddle
|
2,572,489.71
|
97,182.79
|
742,005.00
|
||||||||
Dr.
H. Robert Schappert
|
2,532,459.71
|
137,212.79
|
742,005.00
|
||||||||
Robert
F. Shuford, Sr.
|
2,530,593.71
|
139,078.79
|
742,005.00
|
||||||||
Robert
F. Shuford, Jr.
|
2,527,802.71
|
141,869.79
|
742,005.00
|
||||||||
Ellen
Clark Thacker
|
2,547,217.19
|
122,455.31
|
742,005.00
|
||||||||
Joseph
R. Witt
|
2,555,732.71
|
113,939.79
|
742,005.00
|
Also
at the 2010 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, 2010, with the following
votes:
|
For
|
Against
|
Abstain
|
||||||||
3,351,485.73
|
58,287.33
|
1,904.44
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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: April 30, 2010 | |||
|
By:
|
/s/ Robert F. Shuford, Sr | |
Robert F. Shuford, Sr. | |||
Chairman of the Board | |||
President
& Chief Executive Officer
|