Virginia National Bankshares Corp DEFA14A, filed Apr 29, 2020
Virginia National Bankshares Corp (VABK)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No. )
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Definitive Proxy Statement |
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Definitive Additional Materials |
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Soliciting Material Pursuant to §240.14a-12 |
Virginia National Bankshares Corporation
(Name of Registrant as Specified In Its Charter)
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VIRGINIA NATIONAL BANKSHARES CORPORATION CONTROL ID: REQUEST ID: IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE 2020 ANNUAL MEETING OF SHAREHOLDERS TO BE HELD ON JUNE 25, 2020 DATE: THURSDAY, JUNE 25, 2020 TIME: 10:00 A.M. EST LOCATION: HTTPS://WWW.ISSUERDIRECT.COM/VIRTUAL-EVENT/VABK HOW TO REQUEST PAPER COPIES OF OUR MATERIALS PHONE: CALL TOLL FREE 1-866-752-8683 FAX: SEND THIS CARD TO 202-521-3464 INTERNET: HTTPS://WWW.IPROXYDIRECT.COM/VABK AND FOLLOW THE ON-SCREEN INSTRUCTIONS. EMAIL: PROXY@IPROXYDIRECT.COM INCLUDE YOUR CONTROL ID IN YOUR EMAIL. THIS COMMUNICATION REPRESENTS A NOTICE TO ACCESS A MORE COMPLETE SET OF PROXY MATERIALS 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. THE FOLLOWING PROXY MATERIALS ARE BEING MADE AVAILABLE AT: HTTPS://WWW.IPROXYDIRECT.COM/VABK AND AT WWW.VNB.COM/2020PROXY: o NOTICE OF ANNUAL MEETING AND PROXY STATEMENT o ANNUAL REPORT ON FORM 10-K FOR THE YEAR ENDED DECEMBER 31, 2019 IF YOU WANT TO RECEIVE A PAPER 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 ABOVE, BEFORE JUNE 11, 2020. YOU MAY VOTE AT HTTPS://WWW.IPROXYDIRECT.COM/VABK, BY PHONE AT 1-866-752-8683 OR AS INDICATED ON ANY PROXY CARD THAT YOU RECEIVE. THE PURPOSES OF THIS MEETING ARE AS FOLLOWS: 1. ELECTION OF THE FOLLOWING DIRECTORS TO SERVE UNTIL THE NEXT ANNUAL MEETING: H. K. BENHAM; III, STEVEN W. BLAINE; HUNTER E. CRAIG; WILLIAM D. DITTMAR, JR.; JAMES T. HOLLAND; LINDA M. HOUSTON; SUSAN K. PAYNE; GLENN W. RUST; GREGORY L. WELLS AND BRYAN D. WRIGHT; 2. ADVISORY (NON-BINDING) APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION; 3. RATIFICATION OF THE APPOINTMENT OF YOUNT, HYDE & BARBOUR, P.C. AS THE COMPANY’S INDEPENDENT AUDITORS FOR 2020; AND 4. TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTONEMENTS THEREOF. THE BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE “FOR” ALL NOMINEES IN PROPOSAL 1 AND “FOR” PROPOSALS 2 AND 3. MORE INFORMATION ABOUT ATTENDING THE MEETING AND VOTING IS CONTAINED IN THE PROXY STATEMENT. PLEASE NOTE - THIS IS NOT A PROXY CARD - YOU CANNOT VOTE BY RETURNING THIS CARD
VIRGINIA NATIONAL BANKSHARES CORPORATION SHAREHOLDER SERVICES 1 Glenwood Avenue Suite 1001 Raleigh NC 27603 TIME SENSITIVE SHAREHOLDER INFORMATION ENCLOSED IMPORTANT SHAREHOLDER INFORMATION YOUR VOTE IS IMPORTANT FIRST-CLASS MAIL US POSTAGE PAID RALEIGH NC PERMIT # 870