Peoples Financial shareholders elect all six board nominees, defeat dissident candidate

PEOPLES FINANCIAL CORP /MS/

Each of the six management director nominees received ~2.5-2.6M For votes; opposition nominee Rodney H. Blackwell received 1.57M For.
Dissident Blackwell's For votes were far below needed threshold; all company nominees elected to one-year terms.
Ratification of auditor Postlethwaite and Netterville passed with 3,649,053 For (88.4% of votes cast).
Voter turnout: 4,134,020 shares represented out of 4,678,186 outstanding (88.4% quorum).

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

PEOPLES FINANCIAL CORP /MS/ shareholders approved Election of Directors at the 2023-04-26 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-04-26

Exact text from the filing

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, Paige Reed Riley, George J. Sliman, III and Chevis C. Swetman, each for a one-year term: For Withheld Board of Directors' Nominees: Ronald G. Barnes 2,606,985 1,514,962 Padrick D. Dennis 2,614,973 1,514,778 Jeffrey H. O'Keefe 2,572,943 1,556,964 Paige Reed Riley 2,615,988 1,513,898 George J. Sliman, III 2,618,496 1,511,390 Chevis C. Swetman 2,530,201 1,599,746 Opposition Nominee: Rodney H. Blackwell 1,573,284 2,425,338

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

PEOPLES FINANCIAL CORP /MS/ shareholders approved Ratification of the Appointment of Postlethwaite and Netterville as Independent Registered Public Accountants at the 2023-04-26 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-04-26

Exact text from the filing

PROPOSAL 2: RATIFICATION OF THE APPOINTMENT OF POSTLETHWAITE AND NETTERVILLE According to the tabulation of voting results, the shareholders ratified the appointment of Postlethwaite and Netterville as the Company’s independent registered public accountants for the year ending December 31, 2023: For Against Abstain 3,649,053 480,924 4,043

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PEOPLES FINANCIAL CORP /MS/ filing history →

Source: SEC EDGAR

accession 0001437749-23-011927

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