Shareholders approve all four proposals at 2023 annual meeting, including new equity plan

Amalgamated Financial Corp.

11 directors elected; Darrell Jackson received lowest support with 19.9M for vs 4.6M against.
2023 Equity Incentive Plan approved (23.97M for, 0.5M against).
Crowe LLP ratified as independent auditor for 2023 (25.2M for).
Advisory say-on-pay approved (23.17M for, 1.31M against).
Director Ronald Bouffard left board after meeting per tenure policy.

item 5.02 item 5.07 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Amalgamated Financial Corp. shareholders approved Election of 11 directors to serve until 2024 annual meeting.

Proposal: director election
Outcome: passed

Exact text from the filing

1. At the Meeting, the vote on the election of 11 directors to the Company’s board of directors each to serve until the annual meeting of stockholders to be held in 2024 or until that person’s successor is duly elected and qualified, was as follows: FOR AGAINST ABSTAIN BROKER NON-VOTE Lynne P. Fox 22,996,075 1,504,077 2,016 943,165 Priscilla Sims Brown 24,264,341 236,311 1,516 943,165 Maryann Bruce 24,300,457 199,497 2,214 943,165 Mark A. Finser 24,106,660 390,922 4,586 943,165 Darrell Jackson 19,919,925 4,580,268 1,975 943,165 Julie Kelly 23,010,078 1,490,073 2,017 943,165 JoAnn S. Lilek 24,306,421 193,532 2,215 943,165 John McDonagh 24,115,277 382,128 4,763 943,165 Meredith Miller 24,391,616 106,018 4,534 943,165 Robert G. Romasco 24,106,478 392,212 3,478 943,165 Edgar Romney Sr. 22,929,474 1,571,067 1,627 943,165

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Amalgamated Financial Corp. shareholders approved Approval of 2023 Equity Incentive Plan.

Proposal: equity plan
Outcome: passed

Exact text from the filing

3. At the Meeting, the vote on a proposal regarding approval of the Company’s 2023 Equity Incentive Plan, was as follows: 2 FOR AGAINST ABSTAIN BROKER NON-VOTE 23,973,356 495,777 33,035 943,165

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Amalgamated Financial Corp. shareholders approved Advisory vote on compensation of Named Executive Officers.

Proposal: say on pay
Outcome: passed

Exact text from the filing

4. At the Meeting, the vote on a proposal regarding approval of an advisory vote on the compensation of the Company’s Named Executive Officers, was as follows: FOR AGAINST ABSTAIN BROKER NON-VOTE 23,166,243 1,306,585 29,340 943,165

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Amalgamated Financial Corp. shareholders approved Ratification of Crowe LLP as independent auditors for 2023.

Proposal: auditor ratification
Outcome: passed

Exact text from the filing

2. At the Meeting, the vote on a proposal regarding ratification of Crowe LLP as the Company’s independent auditors for 2023, was as follows: FOR AGAINST ABSTAIN 25,198,138 75,987 171,208

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Amalgamated Financial Corp. filing history →

Source: SEC EDGAR

accession 0001823608-23-000074

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