Financial Institutions, Inc. reports annual meeting voting results; all proposals pass

FINANCIAL INSTITUTIONS INC

All five director nominees (Boswell, Dorn, Glaser, Harting, Holliday) elected with >10.3M votes FOR each.
Advisory vote on executive compensation approved: 10.5M FOR, 785K AGAINST, 174K abstain.
Ratification of RSM US LLP as auditor for FY 2023 passed: 13.5M FOR, 282K AGAINST.
Total shares voted: ~13.8M; broker non-votes ~2.3M on director and say-on-pay proposals.

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

FINANCIAL INSTITUTIONS INC shareholders approved Advisory Vote on Executive Compensation at the 2023-06-21 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-06-21

Exact text from the filing

Proposal 2 - Advisory Vote on Executive Compensation FOR: 10,522,344 AGAINST: 784,969 ABSTAIN: 174,051 BROKER NON-VOTES: 2,311,620

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

FINANCIAL INSTITUTIONS INC shareholders approved Ratification of Independent Registered Public Accounting Firm at the 2023-06-21 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-06-21

Exact text from the filing

Proposal 3 - Ratification of Independent Registered Public Accounting Firm FOR: 13,507,981 AGAINST: 282,394 ABSTAIN: 2,609

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

FINANCIAL INSTITUTIONS INC shareholders approved Election of Directors at the 2023-06-21 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-06-21

Exact text from the filing

Proposal 1 - Election of Directors Donald K. Boswell FOR: 10,372,288 WITHHELD: 1,109,076 BROKER NON-VOTES: 2,311,620 Andrew W. Dorn, Jr FOR: 11,081,775 WITHHELD: 399,589 BROKER NON-VOTES: 2,311,620 Robert M. Glaser FOR: 11,081,517 WITHHELD: 399,847 BROKER NON-VOTES: 2,311,620 Bruce W. Harting FOR: 11,102,764 WITHHELD: 378,600 BROKER NON-VOTES: 2,311,620 Susan R. Holliday FOR: 10,872,877 WITHHELD: 608,487 BROKER NON-VOTES: 2,311,620

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63 shareholder votes filed in the last 30 days. Browse all shareholder votes →

FINANCIAL INSTITUTIONS INC filing history →

Source: SEC EDGAR

accession 0000950170-23-029399

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