Sterling Bancorp annual meeting elects directors, approves say-on-pay, ratifies auditor

Sterling Bancorp, Inc.

All nine director nominees elected; votes for ranged from 25.9M to 31.0M, with broker non-votes of ~10.9M.
Advisory vote on named executive officer compensation approved: 24.2M for, 6.8M against, 4.9K abstain.
Ratification of Crowe LLP as auditor for 2024: 39.6M for, 2.4M against, 7.4K abstain.
Annual meeting held on May 16, 2024; no other material items voted.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.98

Sterling Bancorp, Inc. shareholders approved Advisory, Non-Binding Vote to Approve the Compensation of Named Executive Officers for 2023 at the 2024-05-16 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-05-16

Exact text from the filing

VOTES FOR AGAINST ABSTAIN BROKER NON-VOTES 24,196,338 6,844,098 4,933 10,920,844

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.98

Sterling Bancorp, Inc. shareholders approved Ratification of Independent Registered Public Accounting Firm for 2024 at the 2024-05-16 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-05-16

Exact text from the filing

ccounting Firm for 2024 (1) VOTES FOR VOTES AGAINST ABSTAIN 39,550,198 2,408,638 7,377 (1) No broker non-votes were received for Proposal 3. SIGNATURE Pursuant to the requirements of the Securities

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Sterling Bancorp, Inc. shareholders approved Election of nine director nominees to the Company's Board of Directors at the 2024-05-16 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-16

Exact text from the filing

Proposal 1—Election of Directors DIRECTOR NOMINEES VOTES FOR WITHHELD BROKER NON-VOTES Thomas M. O’Brien 31,002,671 42,698 10,920,844 Peggy Daitch 26,330,375 4,714,994 10,920,844 Tracey Dedrick 26,886,367 4,159,002 10,920,844 Michael Donahue 26,477,613 4,567,756 10,920,844 Steven E.

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Source: SEC EDGAR

accession 0001104659-24-062800

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