Item 5.07 Submission of Matters to a Vote of Security Holders.
The 2020 Annual Meeting of Shareholders (the "Annual Meeting") of 1st
Constitution Bancorp (the "Company") was held on Thursday, May 21, 2020.
At the Annual Meeting, each of Raymond R. Ciccone, Edwin J. Pisani, Roy D.
Tartaglia and Robert F. Mangano was elected as a Class III director of the
Company to serve a term of three years to expire at the 2023 Annual Meeting of
Shareholders or until his successor is duly elected and qualified. The results
of the election were as follows:
Nominee For Withheld Broker Non-Votes
Raymond R. Ciccone 6,682,003 223,970 2,276,294
Edwin J. Pisani 6,648,213 257,760 2,276,294
Roy D. Tartaglia 6,326,741 579,232 2,276,294
Robert F. Mangano 6,637,019 268,954 2,276,294
Directors whose term of office continued following the meeting were Charles S.
Crow, III, J. Lynne Cannon, Carmen M. Penta, William J. Barrett, James G. Aaron,
Antonio L. Cruz and William M. Rue.
A vote of the shareholders was taken at the Annual Meeting to adopt the 1st
Constitution Bancorp 2020 Directors Stock Plan. The proposal was approved by the
shareholders, with 6,245,672 shares voting in favor of the proposal and 506,215
shares voting against the proposal. There were 154,086 abstentions and 2,276,294
broker non-votes.
An advisory (non-binding) vote on executive compensation was taken at the Annual
Meeting. The proposal was approved by the shareholders, with 6,152,455 shares
voting in favor of the proposal and 617,652 shares voting against the proposal.
There were 135,866 abstentions and 2,276,294 broker non-votes.
A vote of the shareholders was taken at the Annual Meeting to approve a proposal
to ratify the selection of BDO USA LLP as the independent registered public
accounting firm of the Company for the Company's 2020 fiscal year. The proposal
was approved by the shareholders, with 8,998,561 shares voting in favor of the
proposal and 180,098 shares voting against the proposal. There were 3,608
abstentions and there were no broker non-votes.
2
--------------------------------------------------------------------------------
© Edgar Online, source Glimpses