8-K
filed May 26, 2023, 7:59 PM ET
ticker FRST
CIK 0001325670
other material
confidence high
sentiment neutral
materiality 0.15
Primis Financial Corp. 2023 annual meeting results: all four proposals approved by shareholders
Primis Financial Corp.
- Elected three Class II directors: W. Rand Cook (14.9M for, 4.5M against), Eric A. Johnson (16.2M for, 3.2M against), Dennis J. Zember Jr. (18.6M for, 0.8M against).
- Ratified Forvis LLP as auditor for FY 2023: 22.0M for, 134k against, 40k abstentions.
- Advisory say-on-pay approved: 18.5M for, 764k against, 232k abstentions.
- Advisory vote on frequency: 1-year option received 18.1M votes; Board adopted annual say-on-pay going forward.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Primis Financial Corp. shareholders approved Ratification of Forvis, LLP as independent auditor at the 2023-05-25 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-25
Exact text from the filing
Proposal Two – Ratification of Auditors : To ratify the appointment of Forvis, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. Votes For Votes Against Abstentions 22,038,691 134,456 40,576
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Primis Financial Corp. shareholders approved Advisory vote on frequency of say-on-pay votes at the 2023-05-25 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-05-25
Exact text from the filing
Proposal Four – Advisory (Non-binding) Vote on Frequency of Say-On-Pay Vote : To hold an advisory vote, on a non-binding basis, on the frequency of holding future advisory votes regarding compensation of the Company’s named executive officers as disclosed in the Company’s proxy statement. 1 Year 2 Years 3 Years Abstentions Broker Non-Votes 18,070,513 58,806 1,158,231 171,110 2,755,063
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Primis Financial Corp. shareholders approved Advisory vote to approve named executive officer compensation at the 2023-05-25 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-25
Exact text from the filing
Proposal Three – Advisory (Non-binding) Vote to Approve Compensation of Named Executive Officers : To hold an advisory vote to approve, on a non-binding basis, the compensation of the Company’s named executive officers as disclosed in the Company’s proxy statement. Votes For Votes Against Broker Non-Votes Abstentions 18,462,254 763,956 2,755,063 232,451
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Primis Financial Corp. shareholders approved Election of three Class II directors at the 2023-05-25 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-25
Exact text from the filing
Proposal One – Elect Directors : To elect three Class II directors to serve on the Company’s Board of Directors (the “Board”) until the Company’s 2026 Annual Meeting of Stockholders and until his successor is duly elected and qualified, or until his earlier resignation or removal. The vote for each director is as set forth below. Nominee Votes For Votes Against Broker Non-Votes W. Rand Cook 14,939,775 4,518,885 2,755,063
View on SEC.gov
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