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EX-99.1 - SLIDE PRESENTATION - FIRST CENTURY BANKSHARES INCdex991.htm

 

 

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) April 26, 2011

 

 

FIRST CENTURY BANKSHARES, INC.

(Exact name of registrant as specified in its charter)

 

 

 

West Virginia   0-11671   55-0628089

(State or other jurisdiction of

incorporation or organization)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

500 Federal Street, Bluefield, WV   24701
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code: (304) 325-8181

(Former name or former address, if changed since last report) Not applicable

 

 

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))

 

 

 


FIRST CENTURY BANKSHARES, INC.

FORM 8-K

Item 5.07 Submission of Matters to a Vote of Security Holders

The Annual Meeting of Stockholders was held on April 26, 2011. Total outstanding shares were 1,903,120 at April 26, 2011. Matters brought before the stockholders and the voting results are as follows:

(1) To elect twelve (12) nominees for director to serve for a term of one year.

 

Nominee

   Shares For      Shares Withheld      Broker Non-votes  

D. Richard Browning

     1,220,062         5,129         226,728   

J. Richard Chambers

     1,215,389         9,802         226,728   

Paul Cole, Jr.

     1,219,660         5,531         226,728   

Robert M. Jones, Jr., M.D.

     1,216,660         8,531         226,728   

Samuel V. Jones

     1,216,025         9,166         226,728   

Charles A. Peters

     1,220,062         5,129         226,728   

Michael R. Shott

     1,213,025         12,166         226,728   

John H. Shott

     1,212,825         12,366         226,728   

Walter L. Sowers

     1,209,637         15,554         226,728   

Wm. Chandler Swope

     1,193,515         31,676         226,728   

Frank W. Wilkinson

     1,205,525         19,666         226,728   

R. W. Wilkinson

     1,205,525         19,666         226,728   

(2) To ratify the selection of Brown, Edwards and Company, LLP to serve as the independent registered public accounting firm for the registrant for the year ending December 31, 2011. Shares for: 1,440,919; Shares against: 1,257; Abstentions: 3,900; Broker Non-votes: 1.

Item 8.01. Other Events

First Century Bankshares, Inc. (“First Century”) made a slide show presentation at the Annual Meeting of its shareholders held on April 26, 2011. A copy of the slide show presentation is furnished as Exhibit 99.1 to this Form 8-K.

Item 9.01. Financial Statements and Exhibits

(c) Exhibits

 

99.1    Slide Presentation by First Century - April 26, 2011

 

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SIGNATURES

Pursuant to the requirements of Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

(Registrant)

    First Century Bankshares, Inc.
      By:   /s/   J. RONALD HYPES        
       

J. Ronald Hypes, Treasurer

(Principal Accounting and Financial Officer)

      Date:   April 28, 2011

 

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