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

Virginia National Bankshares Corporation (the "Company") held its 2022 Annual Meeting of Shareholders on June 23, 2022 (the "Meeting"). At the Meeting, the Company's shareholders (1) elected each of the 12 persons listed below under Proposal 1 by plurality to serve until the Company's 2023 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) approved, on an advisory basis, the frequency of the advisory vote on executive compensation every one year; (4) approved the Virginia National Bankshares Corporation 2022 Stock Incentive Plan, and (5) ratified the appointment of Yount, Hyde & Barbour, P.C. as the Company's independent registered public accounting firm for 2022.

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

Proposal 1. Election of 12 directors to serve until the 2023 annual meeting of shareholders



Nominees                  Votes For   Votes Withheld Broker Non-Votes

John B. Adams, Jr. 2,546,773.74 266,180.02 991,391.00 Steven W. Blaine 2,485,013.74 327,940.02 991,391.00 Kevin T. Carter 2,743,279.74 69,674.02 991,391.00 Hunter E. Craig 2,703,630.74 109,323.02 991,391.00 William D. Dittmar, Jr. 2,392,745.74 420,208.02 991,391.00 Randolph D. Frostick 2,724,113.74 88,840.02 991,391.00 James T. Holland 2,378,570.74 434,383.02 991,391.00 Linda M. Houston 2,569,178.74 243,775.02 991,391.00 Jay B. Keyser

            2,736,281.74   76,672.02       991,391.00
Glenn W. Rust            2,639,196.74   173,757.02      991,391.00

Sterling T. Strange, III 2,746,528.74 66,425.02 991,391.00 Gregory L. Wells 2,713,704.74 99,249.02 991,391.00

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

Votes For Votes Against Abstain Broker Non-Votes 2,471,056.74 223,931.02 117,966.00 991,391.00

Proposal 3. Advisory (non-binding) vote to approve the frequency of the advisory vote on the Company's executive compensation

One Year Two Year Three Year Abstain Broker Non-Votes 2,634,177.84 1,413.00 63,834.92 113,528.00 991,391.00

Proposal 4. Approval of the Virginia National Bankshares Corporation 2022 Stock Incentive Plan

Votes For Votes Against Abstain Broker Non-Votes 2,510,468.24 253,197.52 49,288.00 991,391.00

Proposal 5. Ratification of the appointment of Young, Hyde & Barbour, P.C. as the Company's independent registered public accounting firm for 2022

Votes For Votes Against Abstain Broker Non-Votes 3,780,240.74 10,281.02 13,823.00 0.00

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