0001437749-23-015794.txt : 20230525 0001437749-23-015794.hdr.sgml : 20230525 20230525124643 ACCESSION NUMBER: 0001437749-23-015794 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20230523 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20230525 DATE AS OF CHANGE: 20230525 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FIRST COMMUNITY BANKSHARES INC /VA/ CENTRAL INDEX KEY: 0000859070 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 550694814 STATE OF INCORPORATION: VA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-19297 FILM NUMBER: 23958449 BUSINESS ADDRESS: STREET 1: PO BOX 989 CITY: BLUEFIELD STATE: VA ZIP: 24605 BUSINESS PHONE: 3043236300 MAIL ADDRESS: STREET 1: 29 COLLEGE DRIVE STREET 2: P O BOX 989 CITY: BLUEFIELD STATE: VA ZIP: 24605 FORMER COMPANY: FORMER CONFORMED NAME: FIRST COMMUNITY BANCSHARES INC /NV/ DATE OF NAME CHANGE: 19971121 FORMER COMPANY: FORMER CONFORMED NAME: FCFT INC DATE OF NAME CHANGE: 19930328 8-K 1 fcbc20230523_8k.htm FORM 8-K fcbc20230523_8k.htm
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
  
FORM 8-K
 
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934
 
 Date of Report (Date of earliest event reported): May 23, 2023
 
 
FIRST COMMUNITY BANKSHARES, INC.
 
(Exact name of registrant as specified in its charter)
 
Virginia
 
000-19297
 
55-0694814
(State or other jurisdiction
 
(Commission
 
(IRS Employer
of incorporation)
 
File Number)
 
Identification No.)
  
P.O. Box 989
Bluefield, Virginia
 
24605-0989
(Address of principal executive offices)
 
(Zip Code)
 
Registrant’s telephone number, including area code: (276) 326-9000
 

 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
 
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
 
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
 
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 Securities registered pursuant to Section 12(b) of the Act:
 
Title of each class
 
Trading Symbol(s)
 
Name of each exchange on which registered
         
Common Stock ($1.00 par value)
 
FCBC
 
NASDAQ Global Select
 
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging growth company
 
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
 
 

 
 
Item 5.07 Submission of Matters to a Vote of Security Holders.
 
On May 23, 2023, First Community Bankshares, Inc. (the “Company”) held its annual shareholders’ meeting. As of March 24, 2023, there were 16,228,524 issued and outstanding shares of Common Stock. A total of 11,453,901 shares of common stock were voted in person or by proxy, representing 70.58% of the shares entitled to be voted. At the meeting, the Company’s shareholders: (i) elected the persons listed below under Proposal 1 to serve as directors of the Company for a term that will continue until the 2026 annual meeting of shareholders; (ii) approved under Proposal 2, the non-binding, advisory vote on executive compensation; and (iii) ratified under Proposal 3, the appointment of Elliott Davis PLLC as the Company’s independent registered public accounting firm for 2023.
 
The following tables summarize voting results by the Company’s shareholders.
 
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 Companys independent registered public accounting firm.
 
Votes
For
 
Votes
Against
 
Abstentions
 
Broker
Non-Votes
 
           
9,828,549
 
1,729,754
 
114,732
 
-
 
 

 
 
SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
 
FIRST COMMUNITY BANKSHARES, INC.
     
Date:
May 25, 2023
 
By:
/s/ David D. Brown
     
   
David D. Brown
   
Chief Financial Officer
 
 
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Entity, Incorporation, State or Country Code VA
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Entity, Tax Identification Number 55-0694814
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