Item 5.03Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

On May 18, 2021, the Board of Directors of the Company amended Article II, Section 2.2 of its Bylaws to decrease the size of the Board of Directors from thirteen (13) to eleven (11) members, effective immediately.

A copy of the Company's Bylaws, as amended and restated, is attached as Exhibit 3.1 and is incorporated by reference in Item 5.03 of this Current Report on Form 8-K.

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 18, 2021 for the purpose of considering and acting upon the following matters:





      1. To elect three (3) Directors, Mary Bruce Glaize, Cary C. Nelson and
         Deborah E. Addo 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, 2021.

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
Mary Bruce Glaize   1,435,775    14,751        647,464

Cary C. Nelson      1,446,132    4,394         647,464

Deborah E. Addo     1,449,682      844         647,464

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, 2020. The votes cast for and against this proposal, as well as the votes abstained, were as follows:





   For      Against   Abstain
2,093,176    1,270     3,544

Item 9.01Financial Statements and Exhibits



(d)   Exhibits.



Exhibit
  No.     Description

  3.1     Bylaws of Eagle Financial Services, Inc.

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

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