NB Bancorp Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
UNITED STATES
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Item 5.07.Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Stockholders of NB Bancorp, Inc. (the “Company”) was held on April 23, 2025. The final results of the vote on each matter submitted to a vote of stockholders are as follows:
| 1. | The following individuals were elected to serve as directors of the Company, each for a three-year term or until his or her successor is duly elected and qualified, by the following vote: |
For | Withhold | Broker Non-Votes | ||||
Susan Elliott | 24,690,897 | 644,914 | 7,375,371 | |||
Christopher Lynch | 24,615,055 | 720,756 | 7,375,371 | |||
Kenneth Montgomery | 24,734,364 | 601,447 | 7,375,371 | |||
Francis Orfanello | 24,664,130 | 671,681 | 7,375,371 |
| 2. | The NB Bancorp, Inc. 2025 Equity Incentive Plan was approved by the following vote: |
For | Against | Abstentions | Broker Non-Votes |
24,020,436 | 983,457 | 331,918 | 7,375,371 |
| 3. | The appointment of Elliott Davis, LLC to serve as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025, was ratified by the following vote: |
For | Against | Abstentions | Broker Non-Votes |
32,045,841 | 240,486 | 424,855 | -0- |
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.
NB BANCORP, INC. | ||
DATE: April 24, 2025 | By: | /s/ Jean-Pierre Lapointe |
Jean-Pierre Lapointe |