Current Report · Items 5.07 · 8-K
First Community Bankshares, Inc.
FCBCNASDAQEQUITYCurrent
Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. On April 28, 2026, First Community Bankshares, Inc. (the “Company”) held its annual shareholders’ meeting. As of February 27, 2026, the record date, there were 19,075,028 issued and outstanding shares of Common Stock.…
Disclosure sections
Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07 Submission of Matters to a Vote of Security Holders.
On April 28, 2026, First Community Bankshares, Inc. (the “Company”) held its annual shareholders’ meeting. As of February 27, 2026, the record date, there were 19,075,028 issued and outstanding shares of Common Stock. A total of 12,220,051 shares of common stock were voted by proxy, and 157,996 shares of common stock were voted in person, representing 64.89% 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 2029 annual meeting of shareholders; (ii) approved under Proposal 2, the non-binding, advisory vote on executive compensation; (iii) recommended under Proposal 3, the non-binding, advisory basis, the frequency of future shareholder advisory votes on the Corporation’s executive compensation program; (iv) under Proposal 4, to ratify the appointment of Crowe LLP as the Company’s independent registered public accounting firm for 2026.
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 2029.
Nominee Votes Votes Abstentions Broker
For Withheld Non-Votes
────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────
Gary R. Mills 9,514,305 236,148 2,627,593
M. Adam Sarver 7,902,368 1,848,085 2,627,593
Proposal 2: Non-binding, advisory vote on executive compensation.
Votes Votes Abstentions Broker
For Against Non-Votes
──────────────────────────────────────────────────────────────────────────────────────────────────
9,446,382 247,931 56,140 2,627,593
Proposal 3:Non-binding, advisory basis, the frequency of future shareholder advisory votes on the Corporation’s executive compensation program.
1 Year 2 Years 3 Years Abstentions
──────────────────────────────────────────────────────────────────────────────────────────────
8,612,739 10,080 970,211 157,423
Proposal 4: To ratify the appointment of Crowe LLP as the Company’s independent registered public accounting firm.
Votes Votes Abstentions Broker
For Against Non-Votes
────────────────────────────────────────────────────────────────────────────────────
11,887,671 468,263 22,112