Patriot National Bancorp shareholders elect six directors and ratify auditor

PATRIOT NATIONAL BANCORP INC

Approximately 64.46% of outstanding voting stock was represented at the 2023 Annual Meeting.
Six directors elected: Michael Carrazza, David Lowery, Edward Constantino, Emile Van den Bol, Michael Weinbaum, Grace Doherty.
Ratification of RSM US LLP as independent auditor approved with 2,343,237 votes for, 20,953 against, 192,127 abstain.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

PATRIOT NATIONAL BANCORP INC shareholders approved Approve and ratify the appointment of RSM US LLP as independent registered public accounting firm for 2023 at the 2023-12-20 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-12-20

Exact text from the filing

(2) To approve and ratify the appointment of RSM US LLP to serve as the independent registered public accounting firm for the Company for the 2023 fiscal year. VOTES FOR 2,343,237 VOTES AGAINST 20,953 ABSTAINED/WITHHELD 192,127

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

PATRIOT NATIONAL BANCORP INC shareholders approved Election of six directors to serve until the 2024 Annual Meeting at the 2023-12-20 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-12-20

Exact text from the filing

(1) To elect six (6) directors to serve until the Company ’ s Annual Meeting of Shareholders to be held in 2024 and until their successors are elected. NAME OF DIRECTOR VOTES FOR VOTES WITHHELD Michael A. Carrazza 1,189,206 790,857 David Lowery 1,577,982 402,081 Edward N. Constantino 1,156,323 823,740 Emile Van den Bol 1,154,980 825,083 Michael J. Weinbaum 1,159,523 820,540 Grace Doherty 1,577,564 402,499

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Source: SEC EDGAR

accession 0001437749-23-035180

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