UWHARRIE CAPITAL CORP (OTCMKTS:UWHR) Files An 8-K Submission of Matters to a Vote of Security Holders

UWHARRIE CAPITAL CORP (OTCMKTS:UWHR) Files An 8-K Submission of Matters to a Vote of Security Holders

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

On May 9, 2017, Uwharrie Capital Corp (the Registrant) held its
Annual Meeting of Shareholders (the Annual Meeting). There were
three 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 Registrants Board of
Directors. The other proposals were also approved by the
shareholders entitled to vote at the Annual Meeting. The
proposals below are described in greater detail in the
Registrants definitive proxy statement for the Annual Meeting, as
filed with the Securities and Exchange Commission on April 21,
2017.

The voting results were as follows:

Proposal 1: Proposal to elect three 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

Joe S. Brooks

2,993,545

38,905

1,496,165

W. Chester Lowder

2,996,546

35,904

1,496,165

Frank A. Rankin, III

2,991,643

39,391

1,496,165

Proposal 2: Proposal to ratify a non-binding shareholder
resolution regarding executive compensation.

For

Against

Abstain

Broker Non-Votes

2,725,126

209,762

97,562

1,496,165

Proposal 3: Proposal to ratify the appointment of Dixon Hughes
Goodman, LLP as the Companys independent registered public
accounting firm for 2017.

For

Against

Abstain

Broker Non-Votes

4,499,071

2,643

26,901


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.

UWHARRIE CAPITAL CORP (OTCMKTS:UWHR) Recent Trading Information

UWHARRIE CAPITAL CORP (OTCMKTS:UWHR) closed its last trading session 00.00 at 5.31 with 312 shares trading hands.

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