secwatch.observer — SEC 8-K summary ====================================== Issuer: PEOPLES FINANCIAL SERVICES CORP. (PFIS) CIK: 0001056943 Form: 8-K Filed at: 2023-05-17T23:59:59+00:00 Accession: 0001104659-23-061878 Event type: other Sentiment: neutral Materiality: 0.50 Item codes: 5.02, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 PFIS shareholders approve 2023 Equity Incentive Plan, elect three directors at annual meeting -------------------------------------------------------------------------------- - Shareholders elected Sandra L. Bodnyk, Ronald G. Kukuchka, and Elisa Zúñiga Ramirez to three-year terms. - Advisory vote on named executive officer compensation passed with 3,615,386 for, 216,071 against. - Ratification of Baker Tilly US, LLP as auditor for FY2023 approved with 4,896,595 for, 81,714 against. - 2023 Equity Incentive Plan approved, authorizing up to 120,000 new shares plus up to 31,696 from lapsed awards. - Broker non-votes were 1,045,590 on director elections, say-on-pay, and equity plan; none on auditor ratification. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1056943/000110465923061878/0001104659-23-061878-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1056943/000110465923061878/tm2316020d1_8k.htm HTML page: https://secwatch.observer/filing/0001104659-23-061878 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer