National Bankshares, Inc. held its 2026 Annual Meeting on May 12, 2026, where stockholders elected three Class 3 directors, approved executive compensation on an advisory basis, and ratified the independent auditor.
Key takeaways
All three Class 3 director nominees (Mildred R. Johnson, Lutheria H. Smith, James C. Thompson) elected with majority For votes ranging from 3.30M to 3.48M shares.
Nine continuing directors: Lawrence J. Ball, Michael E. Dye, F. Brad Denardo, John E. Dooley, Norman V. Fitzwater, III, Mary G. Miller, Lara E. Ramsey, Glenn P. Reynolds, Alan J. Sweet.
Advisory vote on named executive officer compensation passed with 3.23M For vs. 368K Against.
Ratification of Yount, Hyde & Barbour, P.C. as auditor for year ending Dec 31, 2026 approved overwhelmingly with 4.85M For votes.
76.55% quorum with 4.87M shares present out of 6.37M entitled to vote.