8-K
filed May 16, 2024, 7:59 PM ET
ticker NKSH
CIK 0000796534
other
confidence high
sentiment neutral
materiality 0.10
National Bankshares announces annual meeting voting results: directors elected, say-on-pay approved
NATIONAL BANKSHARES INC
- Stockholders elected five Class 1 directors (Ball, Dye, Miller, Ramsey, Reynolds) each with over 3.1M votes for.
- Lutheria H. Smith elected as Class 3 director for two-year term with 3,132,260 votes for.
- Advisory vote on executive compensation passed with 3,041,016 for (94.1% of votes cast).
- Ratification of Yount, Hyde & Barbour as auditor approved with 4,527,738 for (99.2% of votes cast).
- Quorum of 77.44% of outstanding shares represented at the meeting.
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 five Class 1 directors at the 2024-05-14 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-05-14
Exact text from the filing
The stockholders elected five Class 1 directors to serve a three-year term expiring at the Company’s 2027 Annual Meeting of Stockholders.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
NATIONAL BANKSHARES INC shareholders approved Ratification of the selection of Yount, Hyde & Barbour, P.C. as the Company’s independent registered public accounting firm for 2024 at the 2024-05-14 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-05-14
Exact text from the filing
The stockholders voted to ratify the Company’s Board of Directors’ appointment of Yount, Hyde & Barbour, P.C. to serve as its independent registered public accounting firm for the fiscal year ending December 31, 2024.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
NATIONAL BANKSHARES INC shareholders approved Election of one Class 3 director at the 2024-05-14 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-05-14
Exact text from the filing
The stockholders elected one Class 3 director to serve a two year term expiring at the Company’s 2026 Annual Meeting of Stockholders.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.98
NATIONAL BANKSHARES INC shareholders approved Advisory (Non-Binding) Vote to Approve Executive Compensation at the 2024-05-14 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-05-14
Exact text from the filing
The stockholders approved a (non-binding) advisory vote to approve the compensation of the named executive officers.
View on SEC.gov
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