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FBSS > SEC Filings for FBSS > Form 8-K on 21-May-2014All Recent SEC Filings

Show all filings for FAUQUIER BANKSHARES, INC.



Submission of Matters to a Vote of Security Holders, Other Events

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, 3,069,550 shares of common stock, or 82.3%, of the 3,730,084 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 III directors to hold office for a three-year term expiring at the 2017 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 2014 proxy statement; and ratified the selection of Smith Elliott Kearns & Company LLC as independent auditors of the Company for the year ending December 31, 2014.
The final voting results for each item presented at the meeting are set forth below:
Proposal 1
Election of Directors
Name of Director Votes For Votes Against Broker Non-Votes Eric P. Graap 2,353,682 85,104 630,764 96.5%* 3.5%*

Randolph T. Minter 2,405,279 33,507 630,764 98.6%* 1.4%*

Proposal 2
Advisory (non-binding) vote on executive compensation Votes For Votes Against Abstentions Broker Non-Votes 1,961,637 369,383 107,766 630,764 84.2%* 15.8%

Proposal 3
The ratification of the selection of Smith Elliott Kearns & Company, LLC, as independent public accountants for the Company for 2014:
Votes For Votes Against Abstentions Broker Non-Votes 2,907,881 73,931 87,738 -
97.5%* 2.5%*

*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 20, 2014, 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, 2014 to shareholders of record on June 13, 2014. The $0.12 per share dividend represents a $0.48 dividend on an annualized basis. During the course of the Annual Meeting, management of the Company presented financial and other information to those present. The presentation is attached as Exhibit 99.1 to this Current Report and is incorporated by reference herein.

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