Investors

Charlottesville Board   

Winchester Regional Board   

Investor Relations   

Proxy Materials   

Proxy Materials

Important notice regarding the availability of proxy materials for the Shareholders meeting to be held on May 21, 2012, at 4:00 p.m. in Pavilion II & III of the Boar's Head Inn, 200 Ednam Drive, Charlottesville, Virginia.

A complete set of proxy materials related to Virginia National Bank’s Annual Meeting to be held at the date, time and location set forth above is available here. The materials available include the Notice of Annual Meeting of Shareholders, the Proxy Statement, the Form of Proxy and the Annual Report on Form 10-K for the year ended December 31, 2011. Each shareholder of record as of April 2, 2012 will receive a full set of materials via mail. The Board of Directors of VNB unanimously recommends that shareholders vote “FOR” the election of the director nominees identified in Proposal #1 and "FOR" approval of the Amended and Restated Articles of Association in Proposal #2. Execution of a proxy will not affect a shareholder’s right to attend the Meeting and vote in person. Any shareholder who has executed and returned a proxy may revoke it by attending the Meeting and voting in person.

• 2012 Notice of Annual Meeting of Shareholders and Proxy Statement
• Form of Proxy/Proxy Card as Mailed to Registered Shareholders
• Form of Proxy/Proxy Card for Registered Shareholders to Vote in Person at the Annual Meeting of Shareholders
  If you hold you Virginia National Bank stock in an account with a brokerage firm, bank or other entity, you must contact your firm to obtain a legal proxy if you want to vote those shares in person at the Annual Meeting of Shareholders.      
• 2011 Annual Report on Form 10-K
• Charter of the Audit and Compliance Committee
• Charter of the Compensation Committee
• Charter of the Corporate Governance Committee
• Code of Ethics