Bank of the James shareholders elect directors, ratify auditor, approve say-on-pay

BANK OF THE JAMES FINANCIAL GROUP INC

All four Group Two directors elected: Chapman 2,435,558 for; Doyle 2,177,449; Langley 2,176,380; Petticolas 2,156,391.
Ratification of Elliott Davis as auditor: 3,565,490 for, 4,655 against, 3,260 abstain.
Advisory vote on executive compensation approved: 2,403,289 for, 31,082 against, 44,027 abstain.
78.65% of outstanding shares represented at meeting; 3,573,405 votes cast out of 4,543,338 shares.

item 5.07item 9.01

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