Princeton Bancorp shareholders elect all 8 director nominees, approve preferred stock authorization

Princeton Bancorp, Inc.

All 8 director nominees elected (Edward Dietzler, Stephen Distler, Judith Giacin, Richard Gillespie, Robert Ridolfi, Stephen Shueh, Martin Tuchman, Ross Wishnick).
Advisory vote to approve named executive officer compensation passed: 4,039,310 for, 178,959 against, 146,161 abstain.
Amendment to authorize 2,000,000 shares of preferred stock approved: 2,961,643 for, 1,283,379 against, 119,408 abstain.
Ratification of Wolf & Company as independent auditor for FY2024 approved: 5,471,598 for, 56,277 against, 644 abstain.
6,337,105 shares outstanding; 6,296,686 entitled to vote as of March 4, 2024 record date.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Princeton Bancorp, Inc. shareholders approved Proposal to approve an amendment to the registrant's articles of incorporation to authorize a class of 2,000,000 shares of preferred stock at the 2024-04-23 meeting.

Proposal: charter amendment
Outcome: passed
Meeting: 2024-04-23

Exact text from the filing

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

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Princeton Bancorp, Inc. shareholders approved Advisory vote to approve named executive officer compensation at the 2024-04-23 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-04-23

Exact text from the filing

the advisory vote to approve named executive officer compensation was approved by the shareholders

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Princeton Bancorp, Inc. shareholders approved Election of Directors at the 2024-04-23 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-04-23

Exact text from the filing

all of the nominees listed were elected as directors of the registrant

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Princeton Bancorp, Inc. shareholders approved Proposal to ratify the appointment of Wolf & Company, P.C. as independent auditors for the year ending December 31, 2024 at the 2024-04-23 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-04-23

Exact text from the filing

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

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Princeton Bancorp, Inc. filing history →

Source: SEC EDGAR

accession 0001193125-24-108953

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