Peoples Financial Services Corp. Files 8-K on Shareholder Votes

TL;DR

PFSC filed an 8-K on shareholder votes, check it for details.

AI Summary

Peoples Financial Services Corp. filed an 8-K on May 14, 2024, reporting on matters submitted to a vote of security holders as of May 11, 2024. The filing details the company's corporate information, including its principal executive offices in Scranton, Pennsylvania, and its IRS Employer Identification Number.

Why It Matters

This filing provides transparency regarding important corporate actions and decisions that have been put to a vote by the company's shareholders.

Risk Assessment

Risk Level: low — The filing is a routine disclosure of corporate actions and does not indicate any immediate financial distress or significant operational changes.

Key Players & Entities

• PEOPLES FINANCIAL SERVICES CORP. (company) — Registrant
• May 11, 2024 (date) — Date of earliest event reported
• May 14, 2024 (date) — Date of Report
• Scranton, Pennsylvania (location) — Principal executive offices

FAQ

Key Financial Figures

• $2.00 — nge on which registered Common stock, $2.00 par value PFIS The Nasdaq Stock Marke

Filing Documents

• tm2414448d1_8k.htm (8-K) — 32KB
• 0001104659-24-061157.txt ( ) — 200KB
• pfis-20240511.xsd (EX-101.SCH) — 3KB
• pfis-20240511_lab.xml (EX-101.LAB) — 33KB
• pfis-20240511_pre.xml (EX-101.PRE) — 22KB
• tm2414448d1_8k_htm.xml (XML) — 3KB

07 Submission of Matters to a Vote of Security Holders

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 Chi

View Full Filing

View this 8-K filing on SEC EDGAR