(State or other jurisdiction of incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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(Address of principal executive offices)
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(Zip Code)
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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The
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Item 5.07
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Submission of Matters to a Vote of Security Holders.
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(1)
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The election of ten directors to serve for a term of one year;
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(2)
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The ratification of the appointment of Yount, Hyde & Barbour, P.C. as the Company's independent registered public accounting firm for the year ending December 31, 2023;
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(3) | The approval of the Company’s 2023 Stock Incentive Plan. |
Proposal 1 - Election of Directors
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Director Nominee
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For
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Withheld
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Broker Non-Votes
|
|||
Jason C. Aikens
|
3,672,082 | 55,719 | 1,303,663 | |||
Emily Marlow Beck
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3,677,402
|
50,399
|
1,303,663
|
|||
Boyce E. Brannock
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3,712,015
|
15,786 |
1,303,663
|
|||
Elizabeth H. Cottrell
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3,711,335
|
16,466
|
1,303,663
|
|||
W. Michael Funk
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3,678,015
|
49,786
|
1,303,663
|
|||
Scott C. Harvard
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3,654,620 |
73,181
|
1,303,663
|
|||
George Edwin Holt, III | 3,705,436 | 22,365 | 1,303,663 | |||
Kirtesh Patel | 3,672,099 | 55,702 | 1,303,663 | |||
Gerald F. Smith, Jr.
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3,667,087 |
60,714
|
1,303,663
|
|||
James R. Wilkins, III
|
3,705,814
|
21,987
|
1,303,663
|
Proposal 2 - Ratification of Appointment of Independent Registered Public Accounting Firm
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For
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Against
|
Abstain
|
||
4,959,202
|
9,914
|
62,348 |
Proposal 3 -Approval of the Company’s 2023 Stock Incentive Plan
|
For
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Against
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Abstain
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Broker Non-Votes
|
|||
3,538,790
|
160,285 | 28,726 | 1,303,663 |
Item 8.01
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Other Events.
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Item 9.01
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Financial Statements and Exhibits.
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(d)
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Exhibits.
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Exhibit No.
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Description
|
104
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Cover Page Interactive Data File (embedded within the Inline XBRL document)
|
|
FIRST NATIONAL CORPORATION
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||
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(Registrant)
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Date: May 11, 2023
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By:
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/s/ M. Shane Bell
|
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M. Shane Bell
|
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Executive Vice President and Chief Financial Officer
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