Uwharrie Capital Corp.
05/20/2026 | Press release | Distributed by Public on 05/20/2026 09:26
Proxy Results (Form 8-K)
Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 19, 2026, Uwharrie Capital Corp (the "Registrant") held its Annual Meeting of Shareholders (the "Annual Meeting"). There were four 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 proposals were 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 9, 2026.
The voting results were as follows:
Proposal 1: Proposal to elect seven members to 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 |
||||||
|
Dawn H. Allen |
2,916,397 |
45,226 |
1,274,340 |
|||
|
James O. Campbell |
2,954,673 |
6,950 |
1,274,340 |
|||
|
Michael J. Flake |
2,956,165 |
5,458 |
1,274,340 |
|||
|
Mary N. Klauder |
2,958,096 |
3,527 |
1,274,340 |
|||
|
Matthew D. McAulay |
2,958,914 |
2,709 |
1,274,340 |
|||
|
Two-Year Term |
||||||
|
Robert O. Bratton |
2,952,600 |
9,023 |
1,274,340 |
|||
|
One-Year Term |
||||||
|
Zachary D. Almond |
2,879,617 |
82,006 |
1,274,340 |
Proposal 2: Proposal to ratify a non-binding shareholder resolution regarding executive compensation.
|
For |
Against |
Abstain |
Broker Non-Votes |
|||
|
2,870,548 |
26,517 |
64,558 |
1,274,340 |
Proposal 3: Proposal to ratify a non-binding shareholder resolution regarding the frequency of future advisory votes on executive compensation.
|
One Year |
Two Years |
Three Years |
Abstain |
|||
|
280,122 |
92,107 |
2,518,205 |
71,189 |
Proposal 4: Proposal to ratify the appointment of Forvis Mazars, LLP as the Company's independent registered public accounting firm for 2026.
|
For |
Against |
Abstain |
Broker Non-Votes |
|||
|
4,233,906 |
1,333 |
724 |
-- |
Uwharrie Capital Corp. published this content on May 20, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on May 20, 2026 at 15:26 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]