C&F Financial Corporation

04/23/2026 | Press release | Distributed by Public on 04/23/2026 08:11

Proxy Results (Form 8-K)

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 21, 2026. A quorum of shareholders was present, consisting of a total of 2,687,415 shares. Matters voted upon were (1) the election of five Class III directors to serve until the 2029 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, 2026.

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
Non-Votes

Dr. Julie R. Agnew

2,024,060

45,524

617,831

J. P. Causey Jr.

2,008,497

61,087

617,831

Thomas F. Cherry

2,044,072

25,512

617,831

Dr. David H. Downs

2,045,224

24,360

617,831

George R. Sisson III

2,017,825

51,759

617,831

​ ​ ​

For

​ ​ ​

Against

​ ​ ​

Abstention

​ ​ ​

Broker
Non-Votes

Approval of the Compensation of the Corporation's Named Executive Officers

2,044,164

14,692

10,891

617,668

For

Against

Abstention

Broker
Non-Votes

Ratification of the Appointment of Yount, Hyde & Barbour, P.C. as the Corporation's Independent Registered Public Accountant

2,641,796

31,856

13,763

0

2

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