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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 21, 2024

 

 

EAGLE FINANCIAL SERVICES, INC.

(Exact name of Registrant as Specified in Its Charter)

 

 

Virginia

0-20146

54-1601306

(State or Other Jurisdiction
of Incorporation)

(Commission File Number)

(IRS Employer
Identification No.)

 

 

 

 

 

2 East Main Street

 

Berryville, Virginia

 

22611

(Address of Principal Executive Offices)

 

(Zip Code)

 

Registrant’s Telephone Number, Including Area Code: (540) 955-2510

 

 

(Former Name or Former Address, if Changed Since Last Report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:


Title of each class

 

Trading
Symbol(s)

 


Name of each exchange on which registered

None

 

N/A

 

N/A

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

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 21, 2024, for the purpose of considering and acting upon the following matters:

1.
To elect four (4) directors, Mary Bruce Glaize, Edward Hill, III, Tatiana C. Matthews and Cary C. Nelson, 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, 2024.

 

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 four 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

Mary Bruce Glaize

 

1,744,756

 

55,751

 

649,187

 

 

 

 

 

 

 

Edward Hill, III

 

1,744,973

 

55,534

 

649,187

 

 

 

 

 

 

 

Tatiana C. Matthews

 

1,743,523

 

56,984

 

649,187

 

 

 

 

 

 

 

Cary C. Nelson

 

1,606,463

 

194,044

 

649,187

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, 2024. The votes cast for and against this proposal, as well as the votes abstained, were as follows:

For

Against

Abstain

2,388,655

1,481

59,558

 

 

 

 

 

 

 

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

 

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

 

Eagle Financial Services, Inc.

 

 

 

 

Date:

May 22, 2024

By:

/s/ KATHLEEN J. CHAPPELL

 

 

 

Kathleen J. Chappell
Executive Vice President and CFO

 

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Document And Entity Information
May 21, 2024
Cover [Abstract]  
Document Type 8-K
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Document Period End Date May 21, 2024
Entity Registrant Name EAGLE FINANCIAL SERVICES, INC.
Entity Central Index Key 0000880641
Entity Emerging Growth Company false
Entity File Number 0-20146
Entity Incorporation, State or Country Code VA
Entity Tax Identification Number 54-1601306
Entity Address, Address Line One 2 East Main Street
Entity Address, City or Town Berryville
Entity Address, State or Province VA
Entity Address, Postal Zip Code 22611
City Area Code (540)
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Pre-commencement Issuer Tender Offer false
Title of 12(b) Security None
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