SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
Filed by the Registrant | ☒ |
Filed by a Party other than the Registrant | ☐ |
Virginia National Bankshares Corporation |
(Name of Registrant as Specified In Its Charter) |
(Name of Person(s) Filing Proxy Statement, if other than the Registrant) |
Payment of Filing Fee (Check the appropriate box): | |||
☒ | No fee required. | ||
☐ | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. | ||
(1) | Title of each class of securities to which transaction applies: | ||
(2) | Aggregate number of securities to which transaction applies: | ||
(3) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): | ||
(4) | Proposed maximum aggregate value of transaction: | ||
(5) | Total fee paid: | ||
☐ | Fee paid previously with preliminary materials. | ||
☐ | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. | ||
(1) | Amount Previously Paid: ______________________________________________________________________ | ||
(2) | Form, Schedule or Registration Statement No.: ______________________________________________________ | ||
(3) | Filing Party: ________________________________________________________________________________ | ||
(4) | Dated Filed: ________________________________________________________________________________ |
Important Notice Regarding the Availability of Proxy Materials for the Annual Shareholder Meeting of
VIRGINIA NATIONAL BANKSHARES CORPORATION
To Be Held On:
June 14, 2019 at 10:00 a.m. EST
at the Omni Charlottesville Hotel, 212 Ridge McIntire Road, Charlottesville, Virginia 22903
COMPANY NUMBER | |
ACCOUNT NUMBER | |
CONTROL NUMBER |
You are receiving this notice because you have shares in this company.
This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting.
If you want to receive a paper or e-mail copy of the proxy materials, you must request one. There is no charge to you for requesting a copy. To facilitate timely delivery, please make the request as instructed below before 6/4/2019.
●Notice of Annual Meeting and Proxy Statement
| |||
●Annual Report on Form 10-K | |||
TO REQUEST MATERIAL: | PLEASE USE THE CONTROL NUMBER IN THE BOX TO THE RIGHT ABOVE TO REQUEST MATERIALS THROUGH ONE OF THE THREE FOLLOWING METHODS: | ||
TELEPHONE:888-Proxy-NA (888-776-9962) 718-921-8562 (for international callers) | |||
E-MAIL: info@astfinancial.com | |||
WEBSITE: https://us.astfinancial.com/OnlineProxyVoting/ProxyVoting/RequestMaterials | |||
TO VOTE: |
ONLINE: To access your online proxy card, please visit www.voteproxy.com and follow the on-screen instructions or scan the QR code with your smartphone. You may enter your voting instructions at www.voteproxy.com up until 5:00 PM Eastern Time the day before the meeting date.
IN PERSON: You may vote your shares in person by attending the Annual Meeting.
MAIL: You may request a paper proxy card by following the instructions above TO REQUEST MATERIALS. |
BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR ALL NOMINEES” IN PROPOSAL 1, “FOR” PROPOSALS 2 & 4, AND “ONE YEAR” IN PROPOSAL 3.
NOMINEES: | |
H. K. Benham, III | |
Steven W. Blaine | |
William D. Dittmar, Jr. | |
James T. Holland | |
Linda M. Houston | |
Susan K. Payne | |
Glenn W. Rust | |
Gregory L. Wells | |
Bryan D. Wright |
Please note that you cannot use this notice to vote by mail.
2. | Advisory (non-binding) approval of the Company’s executive compensation. | |
3. | Advisory (non-binding) approval of the frequency of advisory vote on the Company’s executive compensation. | |
4. | Ratification of the appointment of Yount, Hyde & Barbour, P.C. as the Company’s independent auditors for 2019. | |
5. | To transact such other business as may properly come before the Meeting or any adjournments or postponements thereof. |