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



--------------------------------------------------------------------------------

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



--------------------------------------------------------------------------------

© Edgar Online, source Glimpses