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Tuesday, 11/15/2016 11:04:09 AM

Tuesday, November 15, 2016 11:04:09 AM

Post# of 3966
$XBKS Q3..http://finance.yahoo.com/news/xenith-bankshares-inc-reports-third-221213806.html

https://www.xenithbank.com/investor-relations.html

10/24/16
Proxy Statement (definitive) (def 14a)
Dear Shareholder:
You are cordially invited to attend the 2016 annual meeting of shareholders of Xenith Bankshares, Inc. to be held at the offices of Xenith Bankshares, Inc., One James Center, 901 East Cary Street, Suite 1700, Richmond, Virginia 23219, on Monday, November 21, 2016, at 10:00 a.m., Eastern Time.
At the annual meeting, you will be asked to (1) elect 13 directors to the Board of Directors to serve until our 2017 annual meeting of shareholders and until their respective successors are elected and qualified, (2) approve an amendment to our Amended and Restated Articles of Incorporation to effect a reverse stock split of our issued and outstanding shares of common stock at a reverse stock split ratio of 1-for-10 within 12 months of the date of the annual meeting if this amendment is approved by shareholders, (3) ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2016 and (4) transact any other business as may properly come before the annual meeting or any adjournments or postponements thereof.
Enclosed with this letter is a formal notice of the annual meeting, a proxy statement that more fully describes the items of business for the annual meeting and additional details regarding the annual meeting, including the methods you can use to vote your shares, a proxy card and our Annual Report on Form 10-K for the fiscal year ended December 31, 2015.
Your vote is very important. I encourage you to vote using one of the methods discussed in the accompanying proxy statement.
http://ih.advfn.com/p.php?pid=nmona&article=72734910

1c

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