PCB BANCORP FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to Vote of Security Holders
The annual meeting of shareholders of
there were 14,297,870 shares of the Company's common stock outstanding. At the
meeting, the shareholders voted on the following items:
1.election of directors;
2.approve the 2023 equity based compensation plan; and
3.ratification of the appointment of
registered public accounting firm for the fiscal year ending
A total of 10,618,259 shares of the Company's common stock were presented and
voted at the meeting, constituting 74.26% of the issued and outstanding shares
of the Company's common stock entitled to vote at the meeting.
The results of the items voted on are as follows:
Proposal No.1 Election of directors of the Company
Nominee Votes For Votes Withheld Broker Non-Vote Kijun Ahn 7,760,628 871,239 1,986,392 Daniel Cho 8,533,271 98,596 1,986,392 Haeyoung Cho 6,096,927 2,534,940 1,986,392 Janice Chung 8,534,988 96,879 1,986,392 Henry Kim 8,509,880 121,987 1,986,392 Sang Young Lee 7,492,276 1,139,591 1,986,392 Hong Kyun "Daniel" Park 8,534,887 96,980 1,986,392 Don Rhee 7,760,638 871,229 1,986,392
Each of the nominees noted above was elected to serve as members of the board of
directors of the Company until the Company's next annual meeting of shareholders
and until their successors are duly elected and qualified.
Proposal No.2 Approval of the Company's 2023 equity based compensation plan
Vote Type Total Shares Votes For 7,693,531 Votes Against 921,445 Votes Abstain 16,891 Broker Non-Vote 1,986,392
The vote required to approve this proposal was the affirmative vote of a
majority of the votes cast on the proposal. Accordingly, this proposal was
approved.
Proposal No.3 Ratification of the appointment ofCrowe LLP as the Company's independent registered public accounting firm for the fiscal year endingDecember 31, 2023 : Vote Type Total Shares Votes For 10,582,258 Votes Against 2,066 Votes Abstain 33,935 Broker Non-Vote -
The vote required to approve this proposal was the affirmative vote of a
majority of the votes cast on the proposal. Accordingly, this proposal was
approved.
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