Unity Bancorp shareholders elect directors, ratify auditor, approve say-on-pay

UNITY BANCORP INC /NJ/

Dr. Mark S. Brody, Raj Patel, Donald E. Souders Jr. elected as directors with 7,249,496, 7,826,377, 6,906,625 votes For, respectively.
Ratification of Wolf & Company P.C. as auditor for FY2024 passed with 8,865,915 For, 30,913 Against, 1,002 Abstain.
Non-binding say-on-pay proposal approved with 7,348,406 For, 317,636 Against, 255,240 Abstain.
Total shares present or represented at meeting: 8,897,830.

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

UNITY BANCORP INC /NJ/ shareholders approved Election of Directors at the 2024-04-25 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-04-25

Exact text from the filing

The Company’s shareholders took the following actions: Proposal 1: Election of Directors The following three directors were nominated to serve for the terms set forth in the Company’s Proxy statement.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

UNITY BANCORP INC /NJ/ shareholders approved The Approval of the Executive Compensation at the 2024-04-25 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-04-25

Exact text from the filing

Results of the election are as follows: Number of Votes For Against Abstain Non-vote 7,348,406 317,636 255,240 976,547

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

UNITY BANCORP INC /NJ/ shareholders approved The Ratification of the selection of Wolf & Company P.C. as the Company’s Independent External Auditors for the year ending December 31, 2024 at the 2024-04-25 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-04-25

Exact text from the filing

Results of the election are as follows: Number of Votes For Against Abstain Non-vote 8,865,915 30,913 1,002 976,547

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

UNITY BANCORP INC /NJ/ filing history →

Source: SEC EDGAR

accession 0000920427-24-000034

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