Middlefield Banc shareholders elect four directors, approve advisory pay vote, ratify auditor

MIDDLEFIELD BANC CORP

All four director nominees elected; Thomas Bevan received 4,287,459 for, 810,812 withheld, 1,056,923 broker non-votes.
Non-binding advisory vote on executive compensation approved: 4,352,976 for, 420,151 against, 325,223 abstentions.
Ratification of S.R. Snodgrass as auditor for FY2024: 5,868,681 for, 225,532 against, 61,061 abstentions.
Broker non-votes on director elections and executive pay: 1,056,923; none on auditor ratification.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MIDDLEFIELD BANC CORP shareholders approved Non-binding advisory vote approving the compensation of the Company's executive officers at the 2024-05-15 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-05-15

Exact text from the filing

Proposal 2. Non-binding advisory vote approving the compensation of the Company’s executive officers as disclosed in the proxy statement. For Against Abstentions Broker Non-Votes 4,352,976 420,151 325,223 1,056,923

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MIDDLEFIELD BANC CORP shareholders approved Election of four directors to serve until the 2027 annual meeting at the 2024-05-15 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-15

Exact text from the filing

Proposal 1. Election of Directors for a three-year term: Nominee Votes For Votes Withheld Broker Non-Votes Thomas W. Bevan 4,287,459 810,812 1,056,923 Kevin A. DiGeronimo 4,574,846 523,505 1,056,923 Jennifer L. Moeller 4,587,831 510,520 1,056,923 Ron L. Zimmerly, Jr. 4,689,424 408,927 1,056,923

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MIDDLEFIELD BANC CORP shareholders approved Ratification of the appointment of S.R. Snodgrass, P.C. as independent auditor for the fiscal year ending December 31, 2024 at the 2024-05-15 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-05-15

Exact text from the filing

Proposal 3. Ratification of the selection of S. R. Snodgrass, P. C. as independent registered public accountants. For Against Abstentions Broker Non-Votes 5,868,681 225,532 61,061 0

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Source: SEC EDGAR

accession 0001193125-24-142236

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