Uwharrie Capital Corp annual meeting results: all proposals approved by shareholders

UWHARRIE CAPITAL CORP

All six director nominees elected: Amirtharaj, Klauder, McAulay, Morgan, Rankin, Bates with 3.2M+ votes for each.
Advisory vote on executive compensation passed: 3,133,301 for, 78,658 against, 89,653 abstentions.
Ratification of Forvis, LLP as independent auditor for 2023 approved: 4,396,156 for, 8,731 against, 18,537 abstentions.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

UWHARRIE CAPITAL CORP shareholders approved Proposal to elect six members of the Board of Directors at the 2023-05-16 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-16

Exact text from the filing

Proposal 1 : Proposal to elect six members of the Board of Directors, for the terms of office indicated or until their respective successors are duly elected and qualified.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

UWHARRIE CAPITAL CORP shareholders approved Proposal to ratify a non-binding shareholder resolution regarding executive compensation at the 2023-05-16 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-05-16

Exact text from the filing

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

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

UWHARRIE CAPITAL CORP shareholders approved Proposal to ratify the appointment of Forvis, LLP as the Company's independent registered public accounting firm for 2023 at the 2023-05-16 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-16

Exact text from the filing

Proposal 3 : Proposal to ratify the appointment of Forvis, LLP as the Company's independent registered public accounting firm for 2023.

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UWHARRIE CAPITAL CORP filing history →

Source: SEC EDGAR

accession 0001564590-23-007346

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