OLD POINT FINANCIAL CORP : Submission of Matters to a Vote of Security Holders (form 8-K)

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
                                                                         Broker
    Director Nominee           For          Against       Abstain      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



                                                                                         Broker
                                               For          Against       Abstain      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

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses