C&F Financial Corporation filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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Item 5.07 | Submission of Matters to a Vote of Security Holders |
C&F Financial Corporation (the Corporation) held its Annual Meeting of Shareholders on April 15, 2025. A quorum of shareholders was present, consisting of a total of 2,621,317 shares. Matters voted upon were (1) the election of four Class II directors to serve until the 2028 Annual Meeting of Shareholders, (2) approval, in an advisory, non-binding vote, of the compensation of the Corporation’s named executive officers, (3) the recommendation, in an advisory, non-binding vote, of the frequency of future advisory, non-binding votes to approve the compensation of the Corporation’s named executive officers and (4) ratification of the appointment of Yount, Hyde & Barbour, P.C. as the Corporation’s independent registered public accountant for the fiscal year ending December 31, 2025.
The four director nominees were elected and all other matters were approved by shareholders. The voting results with respect to each matter are set out below.
Election of Directors
Director |
| For |
| Withheld |
| Broker |
|
Audrey D. Holmes | 1,882,344 | 59,226 | 679,747 | ||||
Elizabeth R. Kelley | 1,886,481 | 55,089 | 679,747 | ||||
James T. Napier | 1,880,064 | 61,506 | 679,747 | ||||
Paul C. Robinson | 1,860,205 | 81,365 | 679,747 |
| For |
| Against |
| Abstention |
| Broker |
| ||
Approval of the Compensation of the Corporation’s Named Executive Officers | 1,796,298 | 67,278 | 77,994 | 679,747 | ||||||
1 Year |
| 2 Year |
| 3 Year |
| Abstention | Broker Non-Votes | |||
Recommendation of the Frequency of Future Advisory, Non-Binding Votes to Approve the Compensation of the Corporation’s Named Executive Officers | 1,669,753 | 37,090 | 172,175 | 62,552 | 679,747 |
For | Against | Abstention | Broker | |||||||
Ratification of the Appointment of Yount, Hyde & Barbour, P.C. as the Corporation’s Independent Registered Public Accountant | 2,559,038 | 60,255 | 2,024 | 0 |
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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.
| C&F FINANCIAL CORPORATION | ||||
(Registrant) | |||||
Date: | April 16, 2025 | By: | /s/ Jason E. Long | ||
Jason E. Long | |||||
Chief Financial Officer and Secretary |
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