FAUQUIER BANKSHARES, INC. - DEF 14A - 20030415 - OTHER_INFORMATION
OTHER MATTERS
The Board of Directors is not aware of any other matters to come before the
Annual Meeting. However, if any other matters properly come before the Annual
Meeting, it is the intention of the persons named in the enclosed form of proxy
to vote each proxy in accordance with their judgment in such matters.
RETURN OF PROXIES
WHETHER OR NOT YOU EXPECT TO ATTEND THIS ANNUAL MEETING, PLEASE COMPLETE, DATE,
SIGN AND RETURN YOUR PROXY CARD AS PROMPTLY AS POSSIBLE TO ASSURE REPRESENTATION
OF YOUR SHARES AND HELP ASSURE A QUORUM FOR THE ANNUAL MEETING. YOU MAY REVOKE
YOUR PROXY AT ANY TIME PRIOR TO ITS EXERCISE.
FAUQUIER BANKSHARES, INC.
By Order of the Board of Directors
C. Hunton Tiffany
Chairman, President and Chief Executive
Officer
Warrenton, Virginia
April 18, 2003
19
REVOCABLE PROXY - THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS OF FAUQUIER BANKSHARES, INC.
ANNUAL MEETING OF SHAREHOLDERS MAY 20, 2003, 11:00 A.M. EASTERN TIME
The undersigned hereby appoints Douglas C. Larson, Randolph T. Minter and Pat H. Nevill and each
of them (with full power to act without the others) to act as proxy for the undersigned, and to
vote all shares of Common Stock of Fauquier Bankshares, Inc. (the "Company") which the
undersigned is entitled to vote only at the Annual Meeting of Shareholders, to be held on
May 20, 2003, at 11:00 a.m. Eastern Time, at The Fauquier Springs Country Club, Springs THE BOARD OF DIRECTORS RECOMMENDS A VOTE
Road, Warrenton, Virginia, and at any adjournments thereof, as set forth on the reverse "FOR" EACH OF THE PROPOSALS PRESENTED
side.
The undersigned acknowledges receipt
from the Company prior to the
execution of this proxy of a Notice
of Annual Meeting of Shareholders
and Proxy Statement dated April 18,
2003 and of the Annual Report to
Shareholders.
Dated: _______________________, 2003,
_____________________________________
Signature(s)
NOTE: Please sign exactly as your
name appears on this card. When as
attorney, executor, administrator,
trustee or guardian, please give your
full title. If shares are held
jointly, each holder may sign but
only one signature is required.
PLEASE COMPLETE, DATE, SIGN, AND MAIL THIS PROXY PROMPTLY IN THE ENCLOSED (Continued, and to be marked
POSTAGE-PAID ENVELOPE. on the other side)
REVOCABLE PROXY - THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS OF FAUQUIER BANKSHARES, INC.
ANNUAL MEETING OF SHAREHOLDERS MAY 20, 2003, 11:00 A.M. EASTERN TIME
The undersigned hereby appoints Douglas C. Larson, Randolph T. Minter and Pat H. Nevill and each
of them (with full power to act without the others) to act as proxy for the undersigned, and to
vote all shares of Common Stock of Fauquier Bankshares, Inc. (the "Company") which the
undersigned is entitled to vote only at the Annual Meeting of Shareholders, to be held on
May 20, 2003, at 11:00 a.m. Eastern Time, at The Fauquier Springs Country Club, Springs THE BOARD OF DIRECTORS RECOMMENDS A VOTE
Road, Warrenton, Virginia, and at any adjournments thereof, as set forth on the reverse "FOR" EACH OF THE PROPOSALS PRESENTED
side.
The undersigned acknowledges receipt
from the Company prior to the
execution of this proxy of a Notice
of Annual Meeting of Shareholders
and Proxy Statement dated April 18,
2003 and of the Annual Report to
Shareholders.
Dated: _______________________, 2003,
_____________________________________
Signature(s)
NOTE: Please sign exactly as your
name appears on this card. When as
attorney, executor, administrator,
trustee or guardian, please give your
full title. If shares are held
jointly, each holder may sign but
only one signature is required.
PLEASE COMPLETE, DATE, SIGN, AND MAIL THIS PROXY PROMPTLY IN THE ENCLOSED (Continued, and to be marked
POSTAGE-PAID ENVELOPE. on the other side)
REVOCABLE PROXY - THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS OF FAUQUIER BANKSHARES, INC.
ANNUAL MEETING OF SHAREHOLDERS MAY 20, 2003, 11:00 A.M. EASTERN TIME
The undersigned hereby appoints Douglas C. Larson, Randolph T. Minter and Pat H. Nevill and each
of them (with full power to act without the others) to act as proxy for the undersigned, and to
vote all shares of Common Stock of Fauquier Bankshares, Inc. (the "Company") which the
undersigned is entitled to vote only at the Annual Meeting of Shareholders, to be held on
May 20, 2003, at 11:00 a.m. Eastern Time, at The Fauquier Springs Country Club, Springs THE BOARD OF DIRECTORS RECOMMENDS A VOTE
Road, Warrenton, Virginia, and at any adjournments thereof, as set forth on the reverse "FOR" EACH OF THE PROPOSALS PRESENTED
side.
The undersigned acknowledges receipt
from the Company prior to the
execution of this proxy of a Notice
of Annual Meeting of Shareholders
and Proxy Statement dated April 18,
2003 and of the Annual Report to
Shareholders.
Dated: _______________________, 2003,
_____________________________________
Signature(s)
NOTE: Please sign exactly as your
name appears on this card. When as
attorney, executor, administrator,
trustee or guardian, please give your
full title. If shares are held
jointly, each holder may sign but
only one signature is required.
PLEASE COMPLETE, DATE, SIGN, AND MAIL THIS PROXY PROMPTLY IN THE ENCLOSED (Continued, and to be marked
POSTAGE-PAID ENVELOPE. on the other side)
1. The election as directors of all nominees listed
(except as marked to the contrary below).
VOTE
FOR WITHHELD
C.H. Lawrence, Jr., J.J. Norman, Jr. and C.H. Tiffany
[ ] [ ]
INSTRUCTION: To withhold your vote for any individual nominee,
write that nominee's name on the line provided below.
___________________________________________________________________
FOR AGAINST ABSTAIN
2. The ratification of the selection of Yount, Hyde & Barbour, P.C., as
independent public accountants for the corporation for 2003. [ ] [ ] [ ]
THIS PROXY IS REVOCABLE AND WILL BE VOTED AS DIRECTED, BUT IF NO
INSTRUCTIONS ARE SPECIFIED, THIS PROXY WILL BE VOTED FOR EACH OF THE
PROPOSALS LISTED. IF ANY OTHER BUSINESS IS PRESENTED AT THE ANNUAL
MEETING, INCLUDING WHETHER OR NOT TO ADJOURN THE MEETING, THIS PROXY
WILL BE VOTED BY THE PROXY HOLDERS IN THEIR BEST JUDGMENT. AT THE
PRESENT TIME, THE PROXY HOLDERS KNOW OF NO OTHER BUSINESS TO BE
PRESENTED AT THE ANNUAL MEETING.
1. The election as directors of all nominees listed
(except as marked to the contrary below).
VOTE
FOR WITHHELD
C.H. Lawrence, Jr., J.J. Norman, Jr. and C.H. Tiffany
[ ] [ ]
INSTRUCTION: To withhold your vote for any individual nominee,
write that nominee's name on the line provided below.
___________________________________________________________________
FOR AGAINST ABSTAIN
2. The ratification of the selection of Yount, Hyde & Barbour, P.C., as
independent public accountants for the corporation for 2003. [ ] [ ] [ ]
THIS PROXY IS REVOCABLE AND WILL BE VOTED AS DIRECTED, BUT IF NO
INSTRUCTIONS ARE SPECIFIED, THIS PROXY WILL BE VOTED FOR EACH OF THE
PROPOSALS LISTED. IF ANY OTHER BUSINESS IS PRESENTED AT THE ANNUAL
MEETING, INCLUDING WHETHER OR NOT TO ADJOURN THE MEETING, THIS PROXY
WILL BE VOTED BY THE PROXY HOLDERS IN THEIR BEST JUDGMENT. AT THE
PRESENT TIME, THE PROXY HOLDERS KNOW OF NO OTHER BUSINESS TO BE
PRESENTED AT THE ANNUAL MEETING.
1. The election as directors of all nominees listed
(except as marked to the contrary below).
VOTE
FOR WITHHELD
C.H. Lawrence, Jr., J.J. Norman, Jr. and C.H. Tiffany
[ ] [ ]
INSTRUCTION: To withhold your vote for any individual nominee,
write that nominee's name on the line provided below.
___________________________________________________________________
FOR AGAINST ABSTAIN
2. The ratification of the selection of Yount, Hyde & Barbour, P.C., as
independent public accountants for the corporation for 2003. [ ] [ ] [ ]
THIS PROXY IS REVOCABLE AND WILL BE VOTED AS DIRECTED, BUT IF NO
INSTRUCTIONS ARE SPECIFIED, THIS PROXY WILL BE VOTED FOR EACH OF THE
PROPOSALS LISTED. IF ANY OTHER BUSINESS IS PRESENTED AT THE ANNUAL
MEETING, INCLUDING WHETHER OR NOT TO ADJOURN THE MEETING, THIS PROXY
WILL BE VOTED BY THE PROXY HOLDERS IN THEIR BEST JUDGMENT. AT THE
PRESENT TIME, THE PROXY HOLDERS KNOW OF NO OTHER BUSINESS TO BE
PRESENTED AT THE ANNUAL MEETING.
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