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| EX-99.1 - PRESENTATION - FAUQUIER BANKSHARES, INC. | presentation2015.htm |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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
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Date of Report (Date of Earliest Event Reported):
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May 19, 2015
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Fauquier Bankshares, Inc.
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(Exact name of registrant as specified in its charter)
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(Exact name of registrant as specified in its charter)
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Virginia
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000-25805
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54-1288193
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_____________________
(State or other jurisdiction |
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(Commission |
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(I.R.S. Employer |
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of incorporation)
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File Number)
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Identification No.)
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10 Courthouse Square, Warrenton, Virginia
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20186
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(Address of principal executive offices) |
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(Zip Code) |
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Registrant's telephone number, including area code:
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540.347.2700
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Not Applicable
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Former name or former address, if changed since last report
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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:
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] 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 Vote of Security Holders
Fauquier Bankshares, Inc. (the "Company") held its Annual Meeting of Shareholders on May 20, 2014 (the "Annual Meeting"). At the Annual Meeting, 3,227,610 shares of common stock, or 86.19% of the 3,744,562 shares of common stock outstanding and entitled to vote were present in person or by proxy; therefore, a quorum was present.
At the Annual Meeting, the shareholders elected Class I directors to hold office for a three-year term expiring at the 2018 annual meeting, as reflected below. In addition, shareholders approved, on an advisory basis, the compensation of the Company's named executives as disclosed in the Company's 2015 proxy statement; and ratified the selection of Smith Elliott Kearns & Company LLC as independent auditors of the Company for the year ending December 31, 2015.
The final voting results for each item presented at the meeting are set forth below:
Proposal 1
Election of Directors
Election of Directors
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Name of Director
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Votes For
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Votes Against
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Broker Non-Votes
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John B. Adams, Jr.
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2,584,247
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46,429
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596,934
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98.24%*
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1.76%*
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Randolph D. Frostick
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2,502,861
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127,815
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596,934
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95.14%*
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4.86%*
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Jay B. Keyser
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2,586,154
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44,522
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596,934
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98.31%*
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1.69%*
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Proposal 2
Advisory (non-binding) vote on executive compensation
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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2,260,407
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220,424
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149,842
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593,937
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91.11%*
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8.89%*
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Proposal 3
The ratification of the selection of Smith Elliott Kearns & Company, LLC, as independent public
accountants for the Company for 2015:
The ratification of the selection of Smith Elliott Kearns & Company, LLC, as independent public
accountants for the Company for 2015:
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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3,145,325
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23,136
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59,149
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-
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99.27%*
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0.73%*
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*Represents the percentage of total votes cast for and votes cast against the matter. Abstentions and broker non-votes were not counted as votes with respect to any of the items voted on at the annual meeting.
Item 8.01 Other Events
On May 19, 2015, The Board of Directors of Fauquier Bankshares, Inc. announced a quarterly dividend of $0.12 per share of its common stock outstanding. The dividend is payable on July 1, 2015 to shareholders of record on June 12, 2015. The $0.12 per share dividend represents a $0.48 dividend on an annualized basis.
Item 9.01 Financial Statements and Exhibits
Exhibit No. Description
99.1 Annual Meeting Presentation
SIGNATURES
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 hereunto duly authorized.
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Fauquier Bankshares, Inc.
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May 19, 2015
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By:
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/s/ Eric P. Graap
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Name: Eric P. Graap
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Title: Executive Vice President and Chief Financial Officer
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