Attached files
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| EX-3.1 - BYLAWS - FIRST NATIONAL CORP /VA/ | ex3-1.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): May 11, 2015
___________
FIRST NATIONAL CORPORATION
(Exact name of registrant as specified in its charter)
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Virginia
(State or other jurisdiction
of incorporation)
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0-23976
(Commission File Number)
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54-1232965
(IRS Employer
Identification No.)
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112 West King Street
Strasburg, Virginia
(Address of principal executive offices)
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22657
(Zip Code)
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Registrant’s telephone number, including area code: (540) 465-9121
Not Applicable
(Former name or former address, if changed since last report)
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))
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Item 5.03
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Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
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(a) On May 11, 2015, the Board of Directors of the Registrant amended Article II (A) of its Bylaws, effective immediately. The amendment decreased the size of the Board of Directors from eleven (11) to nine (9) members.
The full text of the Bylaws, as amended to date, is attached as Exhibit 3.1 to this report and is incorporated by reference into this Item 5.03.
Item 5.07 Submission of Matters to a Vote of Security Holders
An annual meeting of shareholders of the Company was held on May 12, 2015 for the purpose of considering and acting upon the following matters:
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(1)
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The election of nine (9) 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, 2015.
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The final voting results for each proposal, including the votes for and against, and any withheld or broker non-votes, are described below.
Proposal 1 – Election of Directors
The Company’s shareholders elected all nine (9) nominees for director. For each nominee, the votes cast for and against, as well as withheld and broker non-votes, were as follows:
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Director Nominee
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For
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Withheld
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Broker Non-Votes
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Douglas C. Arthur
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3,201,766
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16,360
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828,028
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Emily M. Beck
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3,180,351
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37,775
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828,028
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Elizabeth H. Cottrell
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3,211,563
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6,563
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828,028
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Miles K. Davis
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3,119,513
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98,613
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828,028
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Christopher E. French
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3,212,419
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5,707
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828,028
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W. Michael Funk
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3,188,071
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30,055
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828,028
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Scott C. Harvard
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3,214,126
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4,000
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828,028
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Gerald F. Smith, Jr.
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3,211,119
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7,007
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828,028
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James R. Wilkins, III
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3,212,983
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5,143
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828,028
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Proposal 2 – Ratification of Appointment of Independent Registered Public Accounting Firm
The Company’s shareholders approved the ratification of the Audit and Compliance Committee’s selection of Yount, Hyde & Barbour, P.C. as the Company’s independent registered public accounting firm for the year ending December 31, 2015. The votes cast for and against this proposal, as well as the votes withheld, were as follows:
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For
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Against
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Withheld
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4,029,210
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1,867
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15,077
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2
Item 9.01 Financial Statements and Exhibits
(d) Exhibits.
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Exhibit No.
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Description
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3.1
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Bylaws of First National Corporation (as restated in electronic format as of May 11, 2015).
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3
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SIGNATURES
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Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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FIRST NATIONAL CORPORATION
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(Registrant)
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Date: May 15, 2015
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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
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and Chief Financial Officer
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4
EXHIBIT INDEX
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Exhibit No.
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Description
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3.1
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Bylaws of First National Corporation (as restated in electronic format as of May 11, 2015).
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