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CFFI > SEC Filings for CFFI > Form 8-K on 16-Apr-2014All Recent SEC Filings

Show all filings for C & F FINANCIAL CORP



Submission of Matters to a Vote of Security Holders

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, 2014. A quorum of shareholders was present, consisting of a total of 2,679,950 shares. Matters voted upon were (1) the election of two class III directors to serve until the 2017 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, 2014.

The two 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      Non-Votes
J.P. Causey Jr.       1,969,782       107,548        602,620
Barry R. Chernack     2,011,763        65,567        602,620

                                               For          Against       Abstention      Non-Votes
Approval of the Compensation of the
Corporation's Named Executive Officers       1,860,246        98,646          118,438        602,620

                                               For          Against        Abstention        Non-Votes
Ratification of the Appointment of
Yount, Hyde & Barbour, P.C. as the
Corporation's Independent Registered
Public Accountant                            2,469,864          8,340          201,746                 0

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