Peoples Financial Corporation
04/27/2026 | Press release | Distributed by Public on 04/27/2026 15:06
Proxy Results (Form 8-K)
Item 5.07 Submission of Matters to a Vote of Security Holders
The 2026 Annual Meeting of Shareholders (the "Annual Meeting") of Peoples Financial Corporation (the "Company") was held on April 22, 2026. There were 4,617,466 shares of common stock outstanding and entitled to vote at the Annual Meeting and 4,335,240 shares of common stock were represented in person or by proxy at the Annual Meeting, constituting a quorum. First Coast Results, Inc., the independent inspector of elections for the 2026 Annual Meeting, provided a final voting report on April 27, 2026, certifying the following results:
PROPOSAL 1: ELECTION OF DIRECTORS
According to the tabulation of voting results, the following is a record of votes cast with respect to the election of Ronald G. Barnes, Padrick D. Dennis, Jeffrey H. O'Keefe, Katherine Paige Hunt, George J. Sliman, III and Chevis C. Swetman, each for a one-year term:
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For |
Withheld |
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Board of Directors' Nominees: |
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Ronald G. Barnes |
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2,750,360 |
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1,583,979 |
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Padrick D. Dennis |
2,757,360 |
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1,576,975 |
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Jeffrey H. O'Keefe |
2,760,036 |
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1,574,379 |
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Katherine Paige Hunt |
2,747,055 |
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1,587,280 |
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George J. Sliman, III |
2,748,359 |
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1,585,856 |
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Chevis C. Swetman |
2,677,636 |
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1,656,476 |
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Opposition Nominee: |
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Stewart F. Peck |
1,661,993 |
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2,602,505 |
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PROPOSAL 2: RATIFICATION OF THE APPOINTMENT OF EISNERAMPER LLP
According to the tabulation of voting results, the shareholders ratified the appointment of EisnerAmper LLP as the Company's independent registered public accountants for the year ending December 31, 2026:
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For |
Against |
Abstain |
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4,228,850 |
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7,584 |
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98,806 |
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PROPOSAL 3: ADVISORY (NON-BINDING) VOTE ON COMPENSATION OF EXECUTIVE OFFICERS
Advisory (non-binding) proposal to approve compensation of the named executive officers as set forth under the heading "Compensation of Executive Officers and Directors" in Section VI in the 2026 Proxy Statement:
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For |
Against |
Abstain |
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2,649,976 |
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1,621,715 |
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63,549 |
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Peoples Financial Corporation published this content on April 27, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on April 27, 2026 at 21:06 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]