First National Corporation filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Other Events, Financial Statements and Exhibits

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Date of Report (Date of earliest event reported): May 14, 2025

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(Exact name of registrant as specified in its charter)

 

 

 

Registrant’s telephone number, including area code: (540) 465-9121

 

(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:

 

 

 

 

 

Securities registered pursuant to Section 12(b) of the Act:

 

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

      Emerging growth company  ☐

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  ☐

 

 

An Annual Meeting of Shareholders of First National Corporation (the "Company") was held on May 14, 2025 for the purpose of considering and acting upon the following matters:

 

 

The final voting results for each proposal, including the votes for and against, and any withheld, abstained, or broker non-votes, are described below.

 

 

The Company's shareholders elected all ten nominees for director. For each nominee, the votes cast for and against, as well as withheld and broker non-votes, were as follows:

 

 

 

The Company's shareholders approved the ratification of the Audit Committee's selection of Yount, Hyde & Barbour, P.C. as the Company's independent registered public accounting firm for the year ending December 31, 2025. The votes cast for and against this proposal, as well as the votes abstained, were as follows:

 

 

 

 

The Company's shareholders approved the advisory vote on the compensation of the Company's executive officers named in the proxy statement for the 2025 Annual Meeting of Shareholders. The votes cast for and against this proposal, as well as votes abstained and broker non-votes, were as follows:

 

 

 

 

 

 

The Company's shareholders approved the three-year voting cycle on the advisory vote on the Company’s executive compensation program. 

The votes cast for and against this proposal, as well as votes abstained, were as follows:

 

 

 

On May 14, 2024, the Board of Directors of the Company declared a quarterly cash dividend of $0.155 per common share, which is payable on June 13, 2025, to shareholders of record as of May 30, 2025.

 

 

 

 

 

 

 

 

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.