April 28, 2025 (U.S. Markets via PUBT) –
FEDERAL DEPOSIT INSURANCE CORPORATION
WASHINGTON, DC
20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of report (Date of earliest event reported):
April 25, 2025
FIRST BANK
(Exact Name of Registrant as Specified in Charter)
|
58481 |
20-8164471 |
(State or Other Jurisdiction of Incorporation) |
(FDIC Certificate Number) |
(I.R.S. Employer Identification No.) |
2465 Kuser Road
Hamilton, New Jersey
08690
(Address of Principal Executive Offices, and
(877) 821-2265
Registrant's Telephone Number, Including Area Code
Not Applicable
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
|
Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communication pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
Title of each class |
Trading Symbol(s) |
|
Common Stock, par value
|
FRBA |
Nasdaq Global Market |
Pre-commencement communication pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act:
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07. Submission of Matters to a Vote of Security Holders
Proposal 1: By the following vote, shareholders elected eleven (11) directors of the Bank to serve until the 2026 annual meeting of shareholders, each until his or her replacement has been duly elected:
Nominee |
For |
Withheld |
Abstain |
Broker Non-Votes |
|
16,425,263 |
265,388 |
4,740 |
3,895,976 |
|
16,237,045 |
452,077 |
6,269 |
3,895,976 |
|
16,443,794 |
245,012 |
6,585 |
3,895,976 |
|
16,506,136 |
180,864 |
8,391 |
3,895,976 |
|
16,129,176 |
561,890 |
4,325 |
3,895,976 |
|
16,516,811 |
173,078 |
5,502 |
3,895,976 |
|
16,424,462 |
266,437 |
4,492 |
3,895,976 |
|
16,439,814 |
246,802 |
8,775 |
3,895,976 |
|
16,065,263 |
625,512 |
4,616 |
3,895,976 |
|
16,346,366 |
343,066 |
5,959 |
3,895,976 |
|
16,442,043 |
245,803 |
7,545 |
3,895,976 |
Proposal 2: By the following vote, shareholders approved, on an advisory, non-binding basis, the 2024 compensation paid to our named executive officers:
For |
Against |
Abstentions |
Broker Non-Votes |
16,089,801 533,412 72,178 3,895,976
Proposal 3: By the following vote, shareholders ratified the appointment of
BDO USA, P.C.
as the Bank's independent public accounting firm for the year ending
December 31, 2025
:
For |
Against |
Abstentions |
Broker Non-Votes |
20,542,463 47,601 1,303 -
Item 8.01. Other Events
At the
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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Dated:
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By: |
/s/
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Executive Vice President and Chief Financial Officer |
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