8-K
filed May 11, 2023, 7:59 PM ET
ticker NKSH
CIK 0000796534
other
confidence high
sentiment neutral
materiality 0.15
National Bankshares shareholders approve all five proposals at 2023 annual meeting
NATIONAL BANKSHARES INC
- Elected four Class 3 directors (Green, Johnson, Peery, Thompson) with >3.4M votes each; 79.4% quorum.
- Approved 2023 Stock Incentive Plan (3,357,278 for, 227,841 against, 43,871 abstain).
- Advisory vote approved executive compensation (3,336,556 for, 231,328 against); frequency set to one year.
- Ratified Yount, Hyde & Barbour as independent auditor for 2023 (4,517,579 for, 85,735 against).
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
NATIONAL BANKSHARES INC shareholders approved Election of four Class 3 directors to serve a three-year term expiring at the 2026 Annual Meeting of Stockholders. at the 2023-05-09 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-09
Exact text from the filing
ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS On May 9, 2023, National Bankshares, Inc. held its 2023 Annual Meeting of Stockholders (the “Annual Meeting”). A total of 5,889,687 shares of the Company’s common stock were entitled to vote as of March 8, 2023, the record date for the Annual Meeting. There were 4,674,174 shares, or 79.4%, present at the Annual Meeting in person or by proxy which constituted a quorum, and the stockholders voted on five proposals. Proposal No. 1 – Vote on Directors The stockholders elected four Class 3 directors to serve a three-year term expiring at the Company’s 2026 Annual Meeting of Stockholders. The results of the vote were as follows: For Withhold Broker Non-Votes Charles E. Green, III 3,425,707 203,283 1,045,184 Mildred R. Johnson 3,483,683 145,307 1,045,184 William A. Peery 3,441,533 187,457 1,045,184 James C. Thompson 3,446,298 182,692 1,045,184 The terms of office of the following directors who did not stand for re-election con
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
NATIONAL BANKSHARES INC shareholders approved Ratification of the selection of Yount, Hyde & Barbour, P.C. as the independent registered public accounting firm for 2023. at the 2023-05-09 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-09
Exact text from the filing
ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS On May 9, 2023, National Bankshares, Inc. held its 2023 Annual Meeting of Stockholders (the “Annual Meeting”). A total of 5,889,687 shares of the Company’s common stock were entitled to vote as of March 8, 2023, the record date for the Annual Meeting. There were 4,674,174 shares, or 79.4%, present at the Annual Meeting in person or by proxy which constituted a quorum, and the stockholders voted on five proposals. Proposal No. 1 – Vote on Directors The stockholders elected four Class 3 directors to serve a three-year term expiring at the Company’s 2026 Annual Meeting of Stockholders. The results of the vote were as follows: For Withhold Broker Non-Votes Charles E. Green, III 3,425,707 203,283 1,045,184 Mildred R. Johnson 3,483,683 145,307 1,045,184 William A. Peery 3,441,533 187,457 1,045,184 James C. Thompson 3,446,298 182,692 1,045,184 The terms of office of the following directors who did not stand for re-election con
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
NATIONAL BANKSHARES INC shareholders approved Approval of the National Bankshares, Inc. 2023 Stock Incentive Plan. at the 2023-05-09 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-05-09
Exact text from the filing
ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS On May 9, 2023, National Bankshares, Inc. held its 2023 Annual Meeting of Stockholders (the “Annual Meeting”). A total of 5,889,687 shares of the Company’s common stock were entitled to vote as of March 8, 2023, the record date for the Annual Meeting. There were 4,674,174 shares, or 79.4%, present at the Annual Meeting in person or by proxy which constituted a quorum, and the stockholders voted on five proposals. Proposal No. 1 – Vote on Directors The stockholders elected four Class 3 directors to serve a three-year term expiring at the Company’s 2026 Annual Meeting of Stockholders. The results of the vote were as follows: For Withhold Broker Non-Votes Charles E. Green, III 3,425,707 203,283 1,045,184 Mildred R. Johnson 3,483,683 145,307 1,045,184 William A. Peery 3,441,533 187,457 1,045,184 James C. Thompson 3,446,298 182,692 1,045,184 The terms of office of the following directors who did not stand for re-election con
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
NATIONAL BANKSHARES INC shareholders approved Advisory (Non-Binding) Vote on the Frequency of Future Stockholder Votes to Approve Executive Compensation. at the 2023-05-09 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-05-09
Exact text from the filing
ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS On May 9, 2023, National Bankshares, Inc. held its 2023 Annual Meeting of Stockholders (the “Annual Meeting”). A total of 5,889,687 shares of the Company’s common stock were entitled to vote as of March 8, 2023, the record date for the Annual Meeting. There were 4,674,174 shares, or 79.4%, present at the Annual Meeting in person or by proxy which constituted a quorum, and the stockholders voted on five proposals. Proposal No. 1 – Vote on Directors The stockholders elected four Class 3 directors to serve a three-year term expiring at the Company’s 2026 Annual Meeting of Stockholders. The results of the vote were as follows: For Withhold Broker Non-Votes Charles E. Green, III 3,425,707 203,283 1,045,184 Mildred R. Johnson 3,483,683 145,307 1,045,184 William A. Peery 3,441,533 187,457 1,045,184 James C. Thompson 3,446,298 182,692 1,045,184 The terms of office of the following directors who did not stand for re-election con
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
NATIONAL BANKSHARES INC shareholders approved Advisory (Non-Binding) Vote to Approve Executive Compensation. at the 2023-05-09 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-09
Exact text from the filing
ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS On May 9, 2023, National Bankshares, Inc. held its 2023 Annual Meeting of Stockholders (the “Annual Meeting”). A total of 5,889,687 shares of the Company’s common stock were entitled to vote as of March 8, 2023, the record date for the Annual Meeting. There were 4,674,174 shares, or 79.4%, present at the Annual Meeting in person or by proxy which constituted a quorum, and the stockholders voted on five proposals. Proposal No. 1 – Vote on Directors The stockholders elected four Class 3 directors to serve a three-year term expiring at the Company’s 2026 Annual Meeting of Stockholders. The results of the vote were as follows: For Withhold Broker Non-Votes Charles E. Green, III 3,425,707 203,283 1,045,184 Mildred R. Johnson 3,483,683 145,307 1,045,184 William A. Peery 3,441,533 187,457 1,045,184 James C. Thompson 3,446,298 182,692 1,045,184 The terms of office of the following directors who did not stand for re-election con
View on SEC.gov
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