FIRST NATIONAL CORPORATION (OTCMKTS:FXNC) Files An 8-K Submission of Matters to a Vote of Security Holders

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FIRST NATIONAL CORPORATION (OTCMKTS:FXNC) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders.

An annual meeting of shareholders of the Company was held on May
9, 2017 for the purpose of considering and acting upon the
following matters:
(1)
The election of nine (9) directors to serve for a term of
one year;
(2)
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,
2017.
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:
Director Nominee
For
Withheld
Broker Non-Votes
Emily M. Beck
2,463,678
185,831
1,383,801
Boyce E. Brannock
2,456,088
193,421
1,383,801
Elizabeth H. Cottrell
2,646,153
3,356
1,383,801
Miles K. Davis
2,462,771
186,738
1,383,801
Christopher E. French
2,644,952
4,557
1,383,801
W. Michael Funk
2,463,511
185,998
1,383,801
Scott C. Harvard
2,646,212
3,297
1,383,801
Gerald F. Smith, Jr.
2,644,212
5,297
1,383,801
James R. Wilkins, III
2,643,153
6,356
1,383,801
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, 2017. The votes
cast for and against this proposal, as well as the votes
withheld, were as follows:
For
Against
Withheld
4,008,877
4,059
20,374


About FIRST NATIONAL CORPORATION (OTCMKTS:FXNC)

First National Corporation is a bank holding company of First Bank (the Bank). The Bank is a commercial bank, which provides loan, deposit, wealth management and other products and services in the Shenandoah Valley and central regions of Virginia. Loan products and services include personal loans, residential mortgages, home equity loans and commercial loans. Deposit products and services include checking, savings, negotiable order of withdrawal (NOW) accounts, money market accounts, individual retirement accounts, certificates of deposit and cash management accounts. The Bank offers other services, including Internet banking, mobile banking, remote deposit capture and other traditional banking services. The Bank’s wealth management department offers estate planning, investment management of assets, trustee under an agreement, trustee under a will, individual retirement accounts and estate settlement.

FIRST NATIONAL CORPORATION (OTCMKTS:FXNC) Recent Trading Information

FIRST NATIONAL CORPORATION (OTCMKTS:FXNC) closed its last trading session 00.00 at 15.00 with 360 shares trading hands.