Eagle Financial Services (EFSI) Proxy Filing summary

Executive summary

• Annual shareholder meeting scheduled for May 20, 2025, at 10:00 a.m. in Berryville, VA.

• Proxy materials, including the annual report and proxy statement, are available online for review and voting.

Voting matters and shareholder proposals

• Election of three Class I Directors for three-year terms: Scott M. Hamberger, John R. Milleson, and Robert W. Smalley, Jr.

• Advisory, non-binding vote on executive compensation (say-on-pay).

• Advisory vote on the frequency of future say-on-pay votes, with the board recommending every three years.

• Ratification of Yount, Hyde & Barbour, P.C. as the independent registered public accounting firm for 2025.

• Provision for voting on any other business that may properly come before the meeting.

Board of directors and corporate governance

• Board recommends voting for all director nominees and for the proposed resolutions.