{"url_path":"/sec/vabk/8-k/2026-06-29/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-29","source_url":"https://www.sec.gov/Archives/edgar/data/1572334/0001193125-26-287670-index.html","accession_number":"0001193125-26-287670","cik":"0001572334","ticker":"VABK","issuer_name":"Virginia National Bankshares Corp","edgar_url":"https://www.sec.gov/Archives/edgar/data/1572334/0001193125-26-287670-index.html","primary_entity_key":"0001572334","primary_entity_name":"Virginia National Bankshares Corp"},"word_count":317,"has_tables":true,"body_markdown":"## Item 5.07 Submission of Matters to a Vote of Security Holders.\n\nVirginia National Bankshares Corporation (the “Company”) held its 2026 Annual Meeting of Shareholders on June 25, 2026 (the “Meeting”). At the Meeting, the Company’s shareholders (1) elected each of the 11 persons listed below under Proposal 1 by plurality to serve until the Company’s 2027 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; (3) ratified the appointment of Yount, Hyde & Barbour, P.C. as the Company’s independent registered public accounting firm for 2026.\n\n \n\nThe Company's Inspectors of Election for the Meeting reported the following results of the votes by the Company’s shareholders:\n\n \n\nProposal 1. Election of 11 directors to serve until the 2027 annual meeting of shareholders:\n\n \n\nNominees\n\nVotes For\n\nVotes Withheld\n\nBroker Non-Votes\n\nJohn B. Adams, Jr.\n\n3,050,198\n\n316,805\n\n809,347\n\nRobert L. Burrows, Jr.\n\n3,342,186\n\n24,817\n\n809,347\n\nKevin T. Carter\n\n3,030,066\n\n336,937\n\n809,347\n\nHunter E. Craig\n\n3,016,918\n\n350,085\n\n809,347\n\nWilliam D. Dittmar, Jr.\n\n2,142,696\n\n1,224,307\n\n809,347\n\nRandolph D. Frostick\n\n2,954,275\n\n412,728\n\n809,347\n\nLinda M. Houston\n\n2,956,588\n\n410,415\n\n809,347\n\nJay B. Keyser\n\n3,005,068\n\n361,935\n\n809,347\n\nGlenn W. Rust\n\n2,523,748\n\n843,255\n\n809,347\n\nSterling T. Strange, III\n\n3,028,376\n\n338,627\n\n809,347\n\nGregory L. Wells\n\n3,014,866\n\n352,137\n\n809,347\n\n \n\nProposal 2. Advisory (non-binding) vote to approve the Company's executive compensation:\n\n \n\nVotes For\n\nVotes Against\n\nAbstain\n\nBroker Non-Votes\n\n2,837,843\n\n141,800\n\n387,360\n\n809,347\n\n \n\n \n\nProposal 3. Ratification of the appointment of Yount, Hyde & Barbour, P.C. as the Company's independent registered public accounting firm for 2026:\n\n \n\nVotes For\n\nVotes Against\n\nAbstain\n\nBroker Non-Votes\n\n4,134,116\n\n36,959\n\n5,275\n\n-\n\n \n\nSIGNATURES\n\nPursuant 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.\n\n \n\n \n\n \n\nVIRGINIA NATIONAL BANKSHARES CORPORATION\n\n \n\n \n\n \n\n \n\nDate:\n\nJune 29, 2026\n\nBy:\n\n/s/ Cathy W. Liles\n\n \n\n \n\n \n\nExecutive Vice President and Chief Financial Officer"}