UWHARRIE CAPITAL CORP (OTCMKTS:UWHR) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07 Submission of Matters to a Vote of Security Holders.
On May 8, 2018, Uwharrie Capital Corp (the “Registrant”) held its Annual Meeting of Shareholders (the “Annual Meeting”). There were two proposals submitted to shareholders at the Annual Meeting. In the case of Proposal 1, all of the Board of Directors’ nominees were approved and elected to serve on the Registrant’s Board of Directors. The other proposal was also approved by the shareholders entitled to vote at the Annual Meeting. The proposals below are described in greater detail in the Registrant’s definitive proxy statement for the Annual Meeting, as filed with the Securities and Exchange Commission on April 25, 2018.
The voting results were as follows:
Proposal 1: Proposal to elect seven members of the Board of Directors, for the terms of office indicated or until their respective successors are duly elected and qualified.
|
Directors Elected |
Votes For |
Votes Withheld |
Broker Non-Votes |
|
Three-Year Terms |
|||
|
Dean M. Bowers |
3,549,452 |
44,725 |
1,140,607 |
|
Allen K. Furr |
3,526,111 |
68,066 |
1,140,607 |
|
James O. Campbell |
3,573,643 |
20,534 |
1,140,607 |
|
Tara G. Eudy |
3,566,105 |
28,072 |
1,140,607 |
|
Samuel M. Leder |
3,572,707 |
21,470 |
1,140,607 |
|
Two-Year Terms |
|||
|
Wesley A. Morgan |
3,541,133 |
53,044 |
1,140,607 |
|
Randy T. Russell |
3,551,938 |
42,239 |
1,140,607 |
Proposal 2: Proposal to ratify the appointment of Dixon Hughes Goodman LLP as the Company’s independent registered public accounting firm for 2018.
|
For |
Against |
Abstain |
Broker Non-Votes |
|
4,722,482 |
4,386 |
7,916 |
— |
About UWHARRIE CAPITAL CORP (OTCMKTS:UWHR)
Uwharrie Capital Corp is a bank holding company for Uwharrie Bank (the Bank), a North Carolina commercial bank. The Bank engages in retail and commercial banking, with over six banking offices in Stanly County, North Carolina. It provides a range of banking services, including deposit accounts, commercial, consumer, home equity and residential mortgage loans, safe deposit boxes and electronic banking services. It provides traditional commercial and consumer banking services, including personal and commercial checking and savings accounts, money market accounts, certificates of deposit, individual retirement accounts, and related business and individual banking services. Its lending activities include commercial loans and various consumer-type loans to individuals, including installment loans, mortgage loans, equity lines of credit and overdraft checking credit. The Bank also offers Internet banking, e-banking, mobile banking and telephone banking, and issues Visa Check Cards.