UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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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 20, 2021. A quorum of shareholders was present, consisting of a total of 2,946,278 shares. Matters voted upon were (1) the election of five Class I directors to serve until the 2024 Annual Meeting of Shareholders, (2) approval, in an advisory, non-binding vote, of the compensation of the Corporation’s named executive officers, and (3) 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, 2021.
The five 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 |
|
Larry G. Dillon | 2,002,848 | 101,242 | 842,188 | ||||
James H. Hudson III | 1,329,330 | 774,760 | 842,188 | ||||
C. Elis Olsson | 2,022,773 | 81,317 | 842,188 | ||||
D. Anthony Peay | 2,063,803 | 40,287 | 842,188 | ||||
Dr. Jeffery O. Smith | 2,070,010 | 34,080 | 842,188 |
| For |
| Against |
| Abstention |
| Broker |
| ||
Approval of the Compensation of the Corporation’s Named Executive Officers | 1,947,820 | 135,139 | 21,128 | 842,191 | ||||||
For | Against | Abstention | Broker | |||||||
Ratification of the Appointment of Yount, Hyde & Barbour, P.C. as the Corporation’s Independent Registered Public Accountant | 2,912,743 | 14,958 | 18,577 | 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 22, 2021 | By: | /s/ Jason E. Long | ||
Jason E. Long | |||||
Chief Financial Officer and Secretary |
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