06/18/2026 | Press release | Distributed by Public on 06/18/2026 09:57
Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 17, 2026, Blue Ridge Bankshares, Inc. (the "Company") held its 2026 Annual Meeting of Shareholders (the "Annual Meeting") to consider and vote on the following proposals: (1) to elect five Company directors for a term of one year each until the 2027 annual meeting of shareholders; and (2) to ratify the appointment of Elliott Davis, PLLC as the Company's independent registered public accounting firm for 2026.
As of April 23, 2026, the record date for the Annual Meeting, there were 89,796,993 shares of the Company's common stock outstanding and entitled to vote at the Annual Meeting. At the Annual Meeting, there were present in person or by proxy 80,605,074 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 a one-year term expiring at the 2027 Annual Meeting of Shareholders:
|
Name |
For |
Withheld |
Non-votes |
|
Heather M. Cozart |
66,662,862 |
2,429,770 |
11,511,542 |
|
Harry Golliday |
67,398,679 |
1,694,853 |
11,511,542 |
|
Otis S. Jones |
66,177,074 |
2,916,458 |
11,511,542 |
|
Anthony R. Scavuzzo |
60,084,858 |
9,008,674 |
11,511,542 |
|
William W. Stokes |
66,873,409 |
2,220,123 |
11,511,542 |
Proposal 2: Ratification of Independent Registered Public Accounting Firm for 2026
Shareholders ratified the appointment of Elliott Davis, PLLC as the Company's independent registered public accounting firm for 2026.
|
For |
Against |
Abstain |
Non-votes |
|
80,371,599 |
217,271 |
16,205 |
0 |