Item 5.07 Submission of Matters to a Vote of Security Holders
The Annual Meeting of Stockholders of Seneca Financial Corp. (the "Company") was
held on May 19, 2020. The matters listed below were submitted to a vote of the
stockholders through the solicitation of proxies, and the proposals are
described in detail in the Company's definitive proxy statement filed with the
Securities and Exchange Commission on April 17, 2020. All proposals were
approved by the Company's stockholders. The final results of the stockholder
vote were as follows:
1.Election of directors for the terms noted below.
Broker
For Withheld Non-Votes
Mark Zames (one year) 1,402,743 71,680 288,879
Joseph G. Vitale (three years) 1,402,743 71,680 288,879
2. The ratification of the appointment of Bonadio & Co., LLP as the Company's
independent registered public accounting firm for the year ending December 31,
2020.
For Against Abstain Broker Non-Votes
1,736,031 20,371 6,900 -
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