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.

item 5.07

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company_name: NATIONAL BANKSHARES INC
filed_at: 2024-05-16T23:59:59+00:00
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Source-grounded claims

31bec63a78b2a2e553bc9ba3c3c50cd12d95f274

NATIONAL BANKSHARES INC shareholders approved Election of five Class 1 directors at the 2024-05-14 meeting.

The stockholders elected five Class 1 directors to serve a three-year term expiring at the Company’s 2027 Annual Meeting of Stockholders.

SEC 8-K Item 5.07 confidence 0.95 SEC evidence

7ef0deb949f200ac80afcb057a616f94f1340883

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.

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.

SEC 8-K Item 5.07 confidence 0.99 SEC evidence

a6ec79582fd9d823846850b2761bd2ae294921ec

NATIONAL BANKSHARES INC shareholders approved Election of one Class 3 director at the 2024-05-14 meeting.

The stockholders elected one Class 3 director to serve a two year term expiring at the Company’s 2026 Annual Meeting of Stockholders.

SEC 8-K Item 5.07 confidence 0.95 SEC evidence

b80c0b06e35315ad3676d7333343730ffa467044

NATIONAL BANKSHARES INC shareholders approved Advisory (Non-Binding) Vote to Approve Executive Compensation at the 2024-05-14 meeting.

The stockholders approved a (non-binding) advisory vote to approve the compensation of the named executive officers.

SEC 8-K Item 5.07 confidence 0.98 SEC evidence

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To elect ten members of the Board of Directors to serve until the next Annual Meeting of Shareholders or until their successors are duly elected and qualified. Number of Votes For Withheld Non-Vote Nicolas C. Anderson 10,405,859 784,544 1,932,287 Russell A. Colombo 7,509,925 3,680,478 1,932,287 Charles D. Fite 10,810,421 379,982 1,932,287 Cigdem F. Gencer 10,818,514 371,888 1,932,287 James C. Hale 10,912,128 278,274 1,932,287 Kevin R. Kennedy 10,974,404 215,998 1,932,287 Timothy D. Myers 10,691,557 498,846 1,932,287 Joel Sklar, MD 10,985,406 204,997 1,932,287 Brian M. Sobel 10,859,501 330,902 1,932,287 Secil T. Watson 10,256,810 933,593 1,932,287

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Proposal 1 – To elect five directors to serve on the Company’s Board of Directors until the next Annual Meeting of Stockholders and until their successors are duly elected and qualified: Name Votes For Votes Withheld Broker Non-Votes Warren B. Kanders 22,373,079 5,085,245 5,086,329 Nicholas Sokolow 20,395,026 7,063,298 5,086,329 Susan Ottmann 22,314,213 5,144,111 5,086,329 Roger Werner 21,940,144 5,518,180 5,086,329 Mark M. Besca 22,037,878 5,420,446 5,086,329

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