Princeton Bancorp Inc.

04/24/2024 | Press release | Distributed by Public on 04/24/2024 08:23

Submission of Matters to a Vote of Security Holders - Form 8-K

Item 5.07. Submission of Matters to a Vote of Security Holders

The registrant's 2024 annual meeting of shareholders (the "2024 Annual Meeting") was held on April 23, 2024. There were issued and outstanding on March 4, 2024, the record date for the 2024 Annual Meeting, 6,337,105 shares of the registrant's common stock, 6,296,686 of which were entitled to vote at the 2024 Annual Meeting. The results of the items voted on are listed below.

1.

Election of Directors

For Withheld

Edward Dietzler

4,117,780 246,650

Stephen Distler

4,248,310 116,120

Judith Giacin

4,256,549 107,881

Richard Gillespie

3,684,857 679,573

Robert Ridolfi

3,688,808 675,622

Stephen Shueh

4,139,239 225,191

Martin Tuchman

4,207,412 157,018

Ross Wishnick

3,439,302 925,128
For Against Abstain Broker Nonvotes

2.  Advisory vote to approve named executive officer compensation

4,039,310 178,959 146,161 1,164,089

3.  Proposal to approve an amendment to the registrant's articles of incorporation to authorize a class of 2,000,000 shares of preferred stock

2,961,643 1,283,379 119,408 1,164,089

4.  Proposal to ratify the appointment of Wolf & Company, P.C. as independent auditors for the year ending December 31, 2024

5,471,598 56,277 644 0

As the results in Matters 1 through 4 above indicate, at the 2024 Annual Meeting, (i) all of the nominees listed were elected as directors of the registrant; (ii) the advisory vote to approve named executive officer compensation was approved by the shareholders; (iii) the proposal to amend the registrant's articles of incorporation to authorize a class of 2,000,000 shares of preferred stock was approved by the shareholders; and (iv) the proposal to ratify Wolf & Company, P.C. as the registrant's independent auditors for the year ending December 31, 2024 was approved by the shareholders.