BAY BANKS OF VIRGINIA, INC. Item 5.07 Submission of Matters to a Vote of Security Holders.
The Company held its annual meeting of stockholders on
1. The individuals listed below were elected to serve as Class I directors
of the Company for terms that will continue until the 2023 annual
meeting.
Broker
For Withheld Non-Votes
Richard A. Farmar, III 7,479,142 2,143,327 2,382,950
Randal R. Greene 7,265,577 2,356,892 2,382,950
John C. Hodges 7,676,024 1,946,445 2,382,950
C. Frank Scott, III. 7,443,794 2,178,675 2,382,950
2. A proposal to approve, on a non-binding advisory basis, the Company's
named executive officer compensation as described in the Executive
Compensation section of the Company's 2020 Proxy Statement.
Broker
For Against Abstentions Non-Votes
7,166,229 2,376,780 79,460 2,382,950
3. A proposal to ratify the appointment of Dixon Hughes Goodman LLP as the
Company's independent registered public accounting firm for the year
ending December 31, 2020 .
For Against Abstentions
11,090,598 905,727 9,094
4. A proposal to approve the Bay Banks of Virginia, Inc. 2020 Stock
Incentive Plan.
Broker
For Against Abstentions Non-Votes
7,590,596 1,975,880 55,993 2,382,950
2
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