Virginia National Bankshares shareholders elect 11 directors and approve executive compensation at annual meeting

Virginia National Bankshares Corp

All 11 director nominees elected with majority votes; broker non-votes of 1,105,256 for each.
Advisory vote on executive compensation approved: 2,812,474 for, 168,186 against, 90,759 abstain.
Ratification of auditor Yount, Hyde & Barbour, P.C. for 2023 approved: 4,157,046 for, 14,121 against.
Meeting held June 29, 2023; results filed on Form 8-K Item 5.07.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Virginia National Bankshares Corp shareholders approved Ratification of the appointment of Yount, Hyde & Barbour, P.C. as the Company's independent registered public accounting firm for 2023 at the 2023-06-29 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-06-29

Exact text from the filing

Proposal 3. Ratification of the appointment of Yount, Hyde & Barbour, P.C. as the Company's independent registered public accounting firm for 2023 Votes For Votes Against Abstain Broker Non-Votes 4,157,045.88 14,121.00 5,508.00 0.00

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Virginia National Bankshares Corp shareholders approved Advisory (non-binding) vote to approve the Company's executive compensation at the 2023-06-29 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-06-29

Exact text from the filing

Proposal 2. Advisory (non-binding) vote to approve the Company's executive compensation Votes For Votes Against Abstain Broker Non-Votes 2,812,473.62 168,186.26 90,759.00 1,105,256.00

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Virginia National Bankshares Corp shareholders approved Election of 11 directors to serve until the 2024 annual meeting of shareholders at the 2023-06-29 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-06-29

Exact text from the filing

Proposal 1. Election of 11 directors to serve until the 2024 annual meeting of shareholders Nominees Votes For Votes Withheld Broker Non-Votes John B. Adams, Jr. 2,976,988.88 94,430.00 1,105,256.00 Steven W. Blaine 2,770,155.88 301,263.00 1,105,256.00 Kevin T. Carter 2,972,968.88 98,450.00 1,105,256.00 Hunter E. Craig 2,965,078.88 106,340.00 1,105,256.00 William D. Dittmar, Jr. 2,511,551.88 559,867.00 1,105,256.00 Randolph D. Frostick 2,800,678.88 270,740.00 1,105,256.00 Linda M. Houston 2,532,371.88 539,047.00 1,105,256.00 Jay B. Keyser 2,975,282.88 96,136.00 1,105,256.00 Glenn W. Rust 2,682,979.38 388,439.50 1,105,256.00 Sterling T. Strange, III 2,933,949.88 137,469.00 1,105,256.00 Gregory L. Wells 2,951,566.88 119,852.00 1,105,256.00

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Source: SEC EDGAR

accession 0000950170-23-031995

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