Annual Reports

 
Quarterly Reports

 
8-K

  • 8-K (Feb 28, 2018)
  • 8-K (Jan 23, 2018)
  • 8-K (Oct 24, 2017)
  • 8-K (Jul 25, 2017)
  • 8-K (Apr 26, 2017)
  • 8-K (Jan 24, 2017)

 
Other

First Community Bancshares 8-K 2011

Documents found in this filing:

  1. 8-K
  2. Ex-99.1
  3. Graphic
  4. Graphic
Unassociated Document
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
 
 
 
April 26, 2011
 
 
Date of Report (Date of earliest event reported)
 
 
 
 
FIRST COMMUNITY BANCSHARES, INC.
 
 
(Exact name of registrant as specified in its charter)
 
 
 
Nevada
 
000-19297
 
55-0694814
(State or other jurisdiction of incorporation)
 
(Commission File Number)
 
(IRS Employer Identification No.)
 
 
P.O. Box 989
Bluefield, Virginia
 
 
24605-0989
(Address of principal executive offices)
 
(Zip Code)
 
 
 
(276) 326-9000
 
 
(Registrant’s telephone number, including area code)
 
 

 
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:
         
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
   
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
   
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
   
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 
 

 
 
Item 5.07   Submission of Matters to a Vote of Security Holders

On April 26, 2011, First Community Bancshares, Inc., (the “Company”), held its annual shareholders’ meeting.  At the meeting, the Company’s shareholders: (i) elected each of the three persons listed below under Proposal 1 to serve as director of the Company for a term that will continue until the 2014 annual meeting of shareholders; (ii) ratified the appointment of Dixon Hughes Goodman LLP as the Company’s independent registered public accountants; (iii) approved, on a non-binding advisory basis, the Company’s executive compensation program for 2010; and (iv) approved, by non-binding vote, the frequency of executive compensation votes.

The following tables summarize the results of the voting by the Company’s shareholders.

Proposal 1: To elect three directors to serve until the 2014 annual shareholders meeting.

Nominee
 
Votes FOR
 
Votes WITHHELD
 
Broker Non-Votes
Franklin P. Hall
 
10,755,163
 
585,245
 
2,684,358
Robert E. Perkinson, Jr.
 
10,665,018
 
675,390
 
2,684,358
William P. Stafford
 
10,841,870
 
498,538
 
2,684,358

Proposal 2: To ratify the appointment of Dixon Hughes Goodman LLP as the Company’s independent registered public accountants.

Votes FOR
 
Votes AGAINST
 
Votes ABSTAIN
13,498,031
 
454,434
 
72,301

Proposal 3: To approve, on a non-binding advisory basis, the Company’s executive compensation program for 2010.

Votes FOR
 
Votes AGAINST
 
Votes ABSTAIN
 
Broker Non-Votes
9,414,662
 
271,805
 
1,653,941
 
2,684,358

Proposal 4: To approve, by non-binding vote, the frequency of executive compensation votes.

Votes 1 YEAR
 
Votes 2 YEARS
 
Votes 3 YEARS
 
Votes ABSTAIN
 
Broker Non-Votes
4,139,535
 
108,951
 
5,443,590
 
1,648,332
 
2,684,358

Item 8.01   Other Events.

On April 26, 2011, the Company announced by press release its quarterly cash dividend to common stockholders of $0.10 per common share, payable on or about May 27, 2011, to shareholders of record on May 13, 2011.  A copy of the press release is attached hereto as Exhibit 99.1.

Item 9.01   Financial Statements and Exhibits.

(d)
The following exhibit is included with this report:
     
 
Exhibit No.
Exhibit Description
     
 
99.1
Dividend press release dated April 26, 2011

 
 

 

Forward-Looking Statements

This Current Report on Form 8-K, including the exhibits hereto, may include forward-looking statements.  These forward-looking statements are based on current expectations that involve risks, uncertainties and assumptions.  Should one or more of these risks or uncertainties materialize or should underlying assumptions prove incorrect, actual results may differ materially.  These risks include:  changes in business or other market conditions; the timely development, production and acceptance of new products and services; the challenge of managing asset/liability levels; the management of credit risk and interest rate risk; the difficulty of keeping expense growth at modest levels while increasing revenues; and other risks detailed from time to time in the Company’s Securities and Exchange Commission reports, including but not limited to the Annual Report on Form 10-K for the most recent year ended.  Pursuant to the Private Securities Litigation Reform Act of 1995, the Company does not undertake to update forward-looking statements contained within this news release.

In accordance with General Instruction B.2 of Form 8-K, the information in this Current Report on Form 8-K shall not be deemed to be “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liability of that Section, and shall not be incorporated by reference into any registration statement or other document filed under the Securities Act of 1933, as amended, except as shall be expressly set forth by specific reference in such filing or document.

 
 

 
 
SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.


 
FIRST COMMUNITY BANCSHARES, INC.
     
     
Date:
April 27, 2011
 
By:
/s/ David D. Brown
     
   
David D. Brown
   
Chief Financial Officer

 
 

 
Wikinvest © 2006, 2007, 2008, 2009, 2010, 2011, 2012. Use of this site is subject to express Terms of Service, Privacy Policy, and Disclaimer. By continuing past this page, you agree to abide by these terms. Any information provided by Wikinvest, including but not limited to company data, competitors, business analysis, market share, sales revenues and other operating metrics, earnings call analysis, conference call transcripts, industry information, or price targets should not be construed as research, trading tips or recommendations, or investment advice and is provided with no warrants as to its accuracy. Stock market data, including US and International equity symbols, stock quotes, share prices, earnings ratios, and other fundamental data is provided by data partners. Stock market quotes delayed at least 15 minutes for NASDAQ, 20 mins for NYSE and AMEX. Market data by Xignite. See data providers for more details. Company names, products, services and branding cited herein may be trademarks or registered trademarks of their respective owners. The use of trademarks or service marks of another is not a representation that the other is affiliated with, sponsors, is sponsored by, endorses, or is endorsed by Wikinvest.
Powered by MediaWiki