Item 5.07. Submission of Matters to a Vote of Security Holders
The virtual annual meeting of the shareholders of
(a) The following eight (8) persons were elected to the Company's Board of
Directors to serve until the next annual meeting of shareholders and until their successors are elected and have qualified: PERCENTAGE BROKER VOTING IN NAME FOR WITHHELD NON-VOTE "FOR" Robert M. Franko 5,342,427 216,852 2,368,835 67.39 % James H. Gray 5,517,648 41,631 2,368,835 69.60 % Peter H. Hui 4,730,228 829,051 2,368,835 59.66 % Fred D. Jensen 5,517,568 41,711 2,368,835 69.59 % Luis Maizel 5,525,321 33,958 2,368,835 69.69 % Lynn McKenzie-Tallerico 5,517,853 41,426 2,368,835 69.60 % Pravin C. Pranav 5,398,432 160,847 2,368,835 68.09 % Phillip T. Thong 4,869,616 689,663 2,368,835 61.42 %
(b) In an advisory (non-binding) vote, the Company's shareholder approved the
compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement. BROKER FOR AGAINST ABSTAIN NON-VOTE 5,065,878 473,902 19,499 2,368,835
(c) In an advisory (non-binding) vote, the Company's shareholder vote to amend
theFirst Choice Bancorp 2013 Omnibus Stock Incentive Plan (the "2013 Omnibus Plan") to increase the number of shares reserved for issuance thereunder by 200,000 shares (for an aggregate 1,590,620 shares) as follows: BROKER FOR AGAINST ABSTAIN NON-VOTE 5,120,862 435,203 3,214 2,368,835
(d) The Company's shareholders ratified the appointment of
Co., LLP as the independent registered public accounting firm for the Company for the fiscal year endingDecember 31, 2020 as follows: BROKER FOR AGAINST ABSTAIN NON-VOTE 7,358,297 305,509 264,308 0
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