1ST CONSTITUTION BANCORP (NASDAQ:FCCY) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k

7 years ago

1ST CONSTITUTION BANCORP (NASDAQ:FCCY) Files An 8-K Submission of Matters to a Vote of Security Holders

ITEM 5.07 Submission of Matters to a Vote of Security Holders.

The 2017 Annual Meeting of Shareholders (the Annual Meeting) of
1st Constitution Bancorp (the Company) was held on Thursday, May
25, 2017.

At the Annual Meeting, each of J. Lynne Cannon, Carmen M. Penta
and William J. Barrett was elected as a Class I director of the
Company to serve a term of one year to expire at the 2018 Annual
Meeting of Shareholders or until his or her successor is duly
elected and qualified; each of James G. Aaron and Antonio L. Cruz
was elected as a Class II director of the Company to serve a term
of two years to expire at the 2019 Annual Meeting of Shareholders
or until his successor is duly elected and qualified; and each of
Robert F. Mangano, Edwin J. Pisani and Roy D. Tartaglia was
elected as a Class III director of the Company to serve a term of
three years to expire at the 2020 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
J. Lynne Cannon	4,174,451	219,827	2,608,437
Carmen M. Penta	4,224,574	169,704	2,608,437
William J. Barrett	4,194,230	200,048	2,608,437
James G. Aaron	3,951,854	442,424	2,608,437
Antonio L. Cruz	4,224,574	169,704	2,608,437
Robert F. Mangano	4,222,934	171,344	2,608,437
Edwin J. Pisani	4,224,474	169,804	2,608,437
Roy D. Tartaglia	4,224,474	169,704	2,608,437

Directors whose term of office continued following the meeting
were Charles S. Crow, III and William M. Rue.

An advisory (non-binding) vote on executive compensation was
taken at the Annual Meeting. The proposal was approved by the
shareholders, with 3,699,170 shares voting in favor of the
proposal and 638,303 shares voting against the proposal. There
were 56,805 abstentions and 2,608,437 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 Companys 2017 fiscal year. The proposal was approved by the
shareholders, with 6,670,516 shares voting in favor of the
proposal and 331,483 shares voting against the proposal. There
were 716 abstentions and there were no broker non-votes.

About 1ST CONSTITUTION BANCORP (NASDAQ:FCCY)
1st Constitution Bancorp is the bank holding company for 1st Constitution Bank (the Bank). The Bank is a commercial bank, which is engaged in the business of commercial and retail banking. The Company operates through the Community Banking segment. The Community Banking segment consists of construction, commercial, retail and mortgage banking operations. As a community bank, the Bank offers a range of services (including demand, savings and time deposits and commercial and consumer/installment loans) to individuals, small businesses and not-for-profit organizations principally in the Fort Lee area of Bergen County and in Middlesex, Mercer, Somerset and Monmouth Counties of New Jersey. The Bank’s Mortgage Warehouse Funding Group offers revolving lines of credit that are available to licensed mortgage banking companies (the Warehouse Line of Credit). The Bank’s investment activities are classified as available for sale and held to maturity securities. 1ST CONSTITUTION BANCORP (NASDAQ:FCCY) Recent Trading Information
1ST CONSTITUTION BANCORP (NASDAQ:FCCY) closed its last trading session up +0.15 at 17.40 with 9,028 shares trading hands.