Item 5.07 Submission of Matters to a Vote of Security Holders.
An Annual Meeting of Shareholders of Eagle Financial Services, Inc. (the
"Company") was held on May 16, 2023, for the purpose of considering and acting
upon the following matters:
1.
To elect three (3) Directors, Brandon C. Lorey, Douglas C. Rinker and John D.
Stokely, Jr. each for a term of three (3) years.
2.
To ratify the appointment of Yount, Hyde & Barbour, P.C., as our independent
registered public accounting firm for the year ending December 31, 2023.
3.
To approve the Eagle Financial Services, Inc. 2023 Stock Incentive Plan.
The final voting results for each proposal, including the votes for and against,
and any withheld, abstained, or broker non-votes, are described below.
Proposal 1 - Election of Directors
The Company's shareholders elected all three nominees for director. For each
nominee, the votes cast for and against, as well as withheld and broker
non-votes, were as follows:
For Withheld Broker Non-Vote
Brandon C. Lorey 1,631,324 1,440 717,230
Douglas C. Rinker 1,618,560 14,204 717,230
John D. Stokely, Jr. 1,630,124 2,640 717,230
Proposal 2 - Ratification of Appointment of Independent Registered Public
Accounting Firm
The Company's shareholders approved the ratification of the Audit Committee's
selection of Yount, Hyde & Barbour, P.C. as the Company's independent registered
public accounting firm for the year ending December 31, 2023. The votes cast for
and against this proposal, as well as the votes abstained, were as follows:
For Against Abstain
2,289,608 2,063 58,323
Proposal 3 - Approval of Eagle Financial Services, Inc. 2023 Stock Incentive
Plan
The Company's shareholders approved the Eagle Investment Services, Inc. 2023
Stock Incentive Plan. The votes cast for and against this proposal, as well as
the votes abstained and broker non-votes, were as follows:
For Against Abstain Broker Non-Votes
1,457,499 160,710 14,555 717,230
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Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
Exhibit Description
No.
104 Cover Page Interactive Data File - the cover page XBRL tags are
embedded within the Inline XBRL document
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