04/29/2026 | Press release | Distributed by Public on 04/29/2026 13:00
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 29, 2026. 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: |
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For |
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Withhold |
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Broker Non-Votes |
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Paul Ayoub |
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18,744,298 |
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10,376,471 |
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9,472,480 |
|
Joseph Campanelli |
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27,188,474 |
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1,932,295 |
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9,472,480 |
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William Darcey |
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27,414,554 |
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1,706,215 |
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9,472,480 |
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Joseph Reilly |
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28,209,163 |
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911,605 |
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9,472,480 |
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Mark Whalen |
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18,570,610 |
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10,550,158 |
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9,472,480 |
| 2. | The appointment of Elliott Davis, LLC to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026, was ratified by the following vote: |
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For |
Against |
Abstentions |
Broker Non-Votes |
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37,239,228 |
1,725,167 |
109,483 |
-0- |
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