UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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of the Securities Exchange Act of 1934
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| Item 5.07 | Submission of Matters to Vote of Security Holders. |
On October 10, 2024, Blue Ridge Bankshares, Inc. (the “Company”) held its 2024 Annual Meeting of Shareholders (the “Annual Meeting”) to consider and vote on the following proposals: (1) to elect four Company directors for a term of three years, one Company director for a term of two years, and two Company directors for a term of one year each; (2) to approve the Blue Ridge Bankshares, Inc. Amended and Restated 2023 Stock Incentive Plan; and (3) to ratify the appointment of Elliott Davis, PLLC as the Company’s independent registered public accounting firm for 2024.
As of August 16, 2024, the record date for the Annual Meeting, there were 73,541,950 shares of the Company’s common stock outstanding and entitled to vote. At the Annual Meeting, there were present in person or by proxy 58,555,687 shares of the Company’s common stock, which constituted a quorum to conduct business at the meeting. The voting results for each proposal are set forth below.
Proposal 1: Election of Directors
The individuals named below were elected to serve as directors of the Company for the terms listed:
| Name |
For | Withheld | Non-votes | |||||||||
| Hunter H. Bost (Term expiring in 2027) |
53,361,826 | 1,229,433 | 3,964,428 | |||||||||
| Trevor Montano (Term expiring in 2027) |
53,999,931 | 591,328 | 3,964,428 | |||||||||
| Julien G. Patterson (Term expiring in 2027) |
53,734,915 | 856,344 | 3,964,428 | |||||||||
| Randolph N. Reynolds, Jr. (Term expiring in 2027) |
53,982,233 | 609,026 | 3,964,428 | |||||||||
| G. William Beale (Term expiring in 2025) |
53,977,843 | 613,416 | 3,964,428 | |||||||||
| Ciaran McMullan (Term expiring in 2025) |
54,017,483 | 573,776 | 3,964,428 | |||||||||
| Tony Scavuzzo (Term expiring in 2026) |
53,921,767 | 669,492 | 3,964,428 | |||||||||
Proposal 2: Approve the Blue Ridge Bankshares, Inc. Amended and Restated 2023 Stock Incentive Plan
Shareholders approved the Blue Ridge Bankshares, Inc. Amended and Restated 2023 Stock Incentive Plan.
| For |
Against |
Abstain |
Non-votes | |||
| 53,221,555 | 974,466 | 395,238 | 3,964,428 |
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Proposal 3: Ratification of Independent Registered Public Accounting Firm for 2024
Shareholders ratified the appointment of Elliott Davis, PLLC as the Company’s independent registered public accounting firm for 2024.
| For |
Against |
Abstain |
Non-votes | |||
| 58,354,019 | 154,888 | 46,781 | 0 |
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SIGNATURES
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.
| BLUE RIDGE BANKSHARES, INC. | ||||||
| (Registrant) | ||||||
| Date: October 15, 2024 | By: | /s/ Judy C. Gavant | ||||
| Judy C. Gavant | ||||||
| Executive Vice President and | ||||||
| Chief Financial Officer | ||||||
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