0000950170-24-079024.txt : 20240628 0000950170-24-079024.hdr.sgml : 20240628 20240628160010 ACCESSION NUMBER: 0000950170-24-079024 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 11 CONFORMED PERIOD OF REPORT: 20240627 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20240628 DATE AS OF CHANGE: 20240628 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Virginia National Bankshares Corp CENTRAL INDEX KEY: 0001572334 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] ORGANIZATION NAME: 02 Finance IRS NUMBER: 000000000 STATE OF INCORPORATION: VA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-40305 FILM NUMBER: 241085424 BUSINESS ADDRESS: STREET 1: 404 PEOPLE PLACE CITY: CHARLOTTESVILLE STATE: VA ZIP: 22911 BUSINESS PHONE: 434-817-7676 MAIL ADDRESS: STREET 1: 404 PEOPLE PLACE CITY: CHARLOTTESVILLE STATE: VA ZIP: 22911 8-K 1 vabk-20240627.htm 8-K 8-K
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): June 27, 2024

 

 

VIRGINIA NATIONAL BANKSHARES CORPORATION

(Exact name of Registrant as Specified in Its Charter)

 

 

Virginia

001-40305

46-2331578

(State or Other Jurisdiction
of Incorporation)

(Commission File Number)

(IRS Employer
Identification No.)

 

 

 

 

 

404 People Place

 

Charlottesville, Virginia

 

22911

(Address of Principal Executive Offices)

 

(Zip Code)

 

Registrant’s Telephone Number, Including Area Code: (434) 817-8621

 

 

(Former Name or Former Address, if Changed Since Last Report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:


Title of each class

 

Trading
Symbol(s)

 


Name of each exchange on which registered

Common Stock

 

VABK

 

The Nasdaq Stock Market LLC

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

Item 5.07 Submission of Matters to a Vote of Security Holders.

Virginia National Bankshares Corporation (the “Company”) held its 2024 Annual Meeting of Shareholders on June 27, 2024 (the “Meeting”). At the Meeting, the Company’s shareholders (1) elected each of the 10 persons listed below under Proposal 1 by plurality to serve until the Company’s 2025 annual meeting of shareholders; (2) approved, on an advisory basis, the Company’s executive compensation as disclosed in the proxy statement related to the Meeting; and (3) ratified the appointment of Yount, Hyde & Barbour, P.C. as the Company’s independent registered public accounting firm for 2024.

 

The Company's independent inspector of election reported the following results of the votes by the Company’s shareholders:

 

Proposal 1. Election of 10 directors to serve until the 2025 annual meeting of shareholders

 

Nominees

Votes For

Votes Withheld

Broker Non-Votes

John B. Adams, Jr.

3,556,123.88

38,301.00

898,061.00

Kevin T. Carter

3,530,601.88

63,823.00

898,061.00

Hunter E. Craig

3,467,037.88

127,387.00

898,061.00

William D. Dittmar, Jr.

2,815,000.88

779,424.00

898,061.00

Randolph D. Frostick

3,179,960.88

414,464.00

898,061.00

Linda M. Houston

3,175,105.88

419,319.00

898,061.00

Jay B. Keyser

3,531,758.88

62,666.00

898,061.00

Glenn W. Rust

3,172,589.38

421,835.50

898,061.00

Sterling T. Strange, III

3,265,559.88

328,865.00

898,061.00

Gregory L. Wells

3,500,119.88

94,305.00

898,061.00

 

Proposal 2. Advisory (non-binding) vote to approve the Company's executive compensation

 

Votes For

Votes Against

Abstain

Broker Non-Votes

3,322,994.09

187,743.00

83,687.79

898,061.00

 

Proposal 3. Ratification of the appointment of Yount, Hyde & Barbour, P.C. as the Company's independent registered public accounting firm for 2024

 

Votes For

Votes Against

Abstain

Broker Non-Votes

4,454,996.88

29,896.00

7,593.00

-

 

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

 

 

 

VIRGINIA NATIONAL BANKSHARES CORPORATION

 

 

 

 

Date:

June 28, 2024

By:

/s/ Tara Y. Harrison

 

 

 

Executive Vice President and Chief Financial Officer
 

 

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