Item 5.07Submission of Matters to a Vote of Security Holders.

An Annual Meeting of Shareholders of Eagle Financial Services, Inc. (the "Company") was held on May 17, 2022 for the purpose of considering and acting upon the following matters:



      1. To elect four (4) Directors, Thomas T. Gilpin, Scott M. Hamberger, John
         R. Milleson and Robert W. Smalley, Jr. each for a term of three (3) years
         and two (2) Directors, Tatiana C. Matthews and Edward Hill, III each for
         a term of two (2) 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, 2022.


      3. To approve, in an advisory, non-binding vote, the compensation of the
         Company's named executive officers disclosed in the Proxy Statement.

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 six 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
Thomas T. Gilpin         1,583,664    2,034         726,267

Scott M. Hamberger       1,584,864     834          726,267

John R. Milleson         1,584,864     834          726,267

Robert W. Smalley, Jr.   1,584,864     834          726,267

Tatiana C. Matthews      1,582,009    3,689         726,267

Edward Hill, III         1,583,209    2,489         726,267

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, 2022. The votes cast for and against this proposal, as well as the votes abstained, were as follows:



   For      Against   Abstain
2,309,516    1,449     1,000

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Proposal 3 - Non-Binding Vote on Executive Compensation

The Company's shareholders approved the advisory vote on the compensation of the Company's executive officers named in the proxy statement for the 2022 Annual Meeting of Shareholders. The votes cast for and against this proposal, as well as votes abstained and broker non-votes, were as follows:




   For      Against   Abstain   Broker Non-Vote
1,502,134   47,382    36,182        726,267

Item 9.01Financial Statements and Exhibits



(d)   Exhibits.

Exhibit
  No.     Description


    104   Cover Page Interactive Data File - the cover page XBRL tags are
          embedded within the Inline XBRL document

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