Peoples Financial Services Corp. 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. |
The 2024 annual meeting of shareholders of Peoples Financial Services Corp. (the “Company”) was held on May 11, 2024. At the annual meeting, the shareholders of the Company voted to elect two directors to the Company’s board of directors, each to serve until the 2027 annual meeting of shareholders and until his successor has been selected and qualified; to approve, on an advisory basis, the compensation of the Company’s named executive officers; and to ratify the appointment of Baker Tilly US, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024.
The names of each director elected at the annual meeting, as well as the number of votes cast for and against, as well as the number of abstentions and broker non-votes as to each director nominee, are as follows:
Name | For | Against | Abstain | Broker Non-Votes | ||||||||||||
Richard S. Lochen, Jr. | 2,657,253 | 1,078,052 | 37,900 | 1,171,445 | ||||||||||||
James B. Nicholas | 3,212,469 | 510,888 | 49,848 | 1,171,445 |
As to the proposal to approve, on an advisory basis, the compensation of the Company’s named executive officers, the number of votes cast for and against, as well as the number of abstentions and broker non-votes, are as follows:
For | Against | Abstain | Broker Non-Votes | |||||||||||
3,459,261 | 230,544 | 83,400 | 1,171,445 |
As to the ratification of Baker Tilly US, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024, the number of votes cast for and against, as well as the number of abstentions and broker non-votes, are as follows:
For | Against | Abstain | Broker Non-Votes | |||||||||||
4,826,756 | 69,450 | 48,444 | 0 |
SIGNATURE
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.
PEOPLES FINANCIAL SERVICES CORP. | ||
By: | /s/ Craig W. Best | |
Craig W. Best Chief Executive Officer | ||
(Principal Executive Officer) | ||
Date: May 14, 2024 |