---
schema_version: "secwatch.filing_event.v1"
accession: "0000950170-23-031995"
form_type: "8-K"
ticker: "VABK"
cik: "0001572334"
company_name: "Virginia National Bankshares Corp"
filed_at: "2023-07-06T23:59:59+00:00"
generated_at: "2026-06-13T11:48:42.868230+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0000950170-23-031995
- form_type: 8-K
- ticker: VABK
- cik: 0001572334
- company_name: Virginia National Bankshares Corp
- filed_at: 2023-07-06T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1572334/000095017023031995/0000950170-23-031995-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1572334/000095017023031995/vabk-20230629.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000950170-23-031995
- JSON: https://secwatch.observer/filing/0000950170-23-031995.json
- Plain text: https://secwatch.observer/filing/0000950170-23-031995.txt

## Key facts
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1572334/000095017023031995/0000950170-23-031995-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1572334/000095017023031995/0000950170-23-031995-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1572334/000095017023031995/0000950170-23-031995-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.