First Community Bankshares annual meeting elects directors, approves say-on-pay, ratifies auditor

FIRST COMMUNITY BANKSHARES INC /VA/

Gary R. Mills and M. Adam Sarver elected as Class of 2026 directors; Mills received 8,412,749 votes for, Sarver 6,468,145.
Advisory vote on executive compensation approved: 8,793,771 for, 200,187 against, 51,648 abstentions.
Ratification of Elliott Davis PLLC as independent auditor for 2023 passed: 9,828,549 for, 1,729,754 against.
Total shares voted: 11,453,901 out of 16,228,524 outstanding (70.58% quorum).

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

FIRST COMMUNITY BANKSHARES INC /VA/ shareholders approved To elect two (2) directors to serve as members of the Board of Directors Class of 2026. at the 2023-05-23 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-23

Exact text from the filing

Proposal 1: To elect two (2) directors to serve as members of the Board of Directors Class of 2026. Nominee Votes For Votes Withheld Abstentions Broker Non-Votes Gary R. Mills 8,412,749 632,857 - 2,408,295 M. Adam Sarver 6,468,145 2,577,461 - Proposal 2: Non-binding, advisory vote on executive compensation. Votes For Votes Against Abstentions Broker Non-Votes 8,793,771 200,187 51,648 2,408,295 Proposal 3: To ratify the appointment of Elliott Davis, PLLC as the Company ’ s independent registered public accounting firm. Votes For Votes Against Abstentions Broker Non-Votes 9,828,549 1,729,754 114,732 -

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

FIRST COMMUNITY BANKSHARES INC /VA/ shareholders approved To ratify the appointment of Elliott Davis, PLLC as the Company’s independent registered public accounting firm. at the 2023-05-23 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-23

Exact text from the filing

Proposal 1: To elect two (2) directors to serve as members of the Board of Directors Class of 2026. Nominee Votes For Votes Withheld Abstentions Broker Non-Votes Gary R. Mills 8,412,749 632,857 - 2,408,295 M. Adam Sarver 6,468,145 2,577,461 - Proposal 2: Non-binding, advisory vote on executive compensation. Votes For Votes Against Abstentions Broker Non-Votes 8,793,771 200,187 51,648 2,408,295 Proposal 3: To ratify the appointment of Elliott Davis, PLLC as the Company ’ s independent registered public accounting firm. Votes For Votes Against Abstentions Broker Non-Votes 9,828,549 1,729,754 114,732 -

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

FIRST COMMUNITY BANKSHARES INC /VA/ shareholders approved Non-binding, advisory vote on executive compensation. at the 2023-05-23 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-05-23

Exact text from the filing

Proposal 1: To elect two (2) directors to serve as members of the Board of Directors Class of 2026. Nominee Votes For Votes Withheld Abstentions Broker Non-Votes Gary R. Mills 8,412,749 632,857 - 2,408,295 M. Adam Sarver 6,468,145 2,577,461 - Proposal 2: Non-binding, advisory vote on executive compensation. Votes For Votes Against Abstentions Broker Non-Votes 8,793,771 200,187 51,648 2,408,295 Proposal 3: To ratify the appointment of Elliott Davis, PLLC as the Company ’ s independent registered public accounting firm. Votes For Votes Against Abstentions Broker Non-Votes 9,828,549 1,729,754 114,732 -

View on SEC.gov

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FIRST COMMUNITY BANKSHARES INC /VA/ filing history →

Source: SEC EDGAR

accession 0001437749-23-015794

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