Amalgamated Financial Corp. Files 8-K on Shareholder Votes

TL;DR

Amalgamated Financial Corp. filed an 8-K on May 23rd regarding shareholder votes from May 21st.

AI Summary

Amalgamated Financial Corp. filed an 8-K on May 23, 2024, reporting on matters submitted to a vote of security holders as of May 21, 2024. The filing details the company's corporate information, including its principal executive offices in New York, NY, and its fiscal year end of December 31.

Why It Matters

This filing informs investors about significant corporate actions and decisions that have been put to a vote by Amalgamated Financial Corp.'s shareholders.

Risk Assessment

Risk Level: low — This is a routine regulatory filing detailing corporate governance matters and does not indicate any immediate financial distress or significant operational changes.

Key Players & Entities

• Amalgamated Financial Corp. (company) — Registrant
• May 21, 2024 (date) — Date of earliest event reported
• May 23, 2024 (date) — Date of report
• New York, New York (location) — Principal executive offices

FAQ

Key Financial Figures

• $0.01 — ich registered Common Stock, par value $0.01 per share AMAL The Nasdaq Global Market

Filing Documents

• amal-20240521.htm (8-K) — 54KB
• 0001823608-24-000128.txt ( ) — 176KB
• amal-20240521.xsd (EX-101.SCH) — 2KB
• amal-20240521_lab.xml (EX-101.LAB) — 21KB
• amal-20240521_pre.xml (EX-101.PRE) — 12KB
• amal-20240521_htm.xml (XML) — 3KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. On May 21, 2024, Amalgamated Financial Corp. (the "Company") held its Annual Meeting of Stockholders (the "Annual Meeting"). At the close of business of March 27, 2024, the record date of the Annual Meeting, an aggregate of 30,500,218 shares of the Company's common stock were issued and outstanding. At the Annual Meeting, of the 30,500,218 shares of the Company's common stock outstanding and entitled to vote at the Annual Meeting, there were present, in person or by proxy, 26,984,548 shares, representing approximately 88% of the total outstanding shares. At the Annual Meeting, the stockholders voted on four proposals, as described in greater detail in the Definitive Proxy Statement and cast their votes as described below. 1. At the Meeting, the vote on the election of 12 directors to the Company's board of directors each to serve until the annual meeting of stockholders to be held in 2025 or until that person's successor is duly elected and qualified, was as follows: FOR AGAINST ABSTAIN BROKER NON-VOTE Lynne P. Fox 25,875,970 195,150 13,442 899,986 Priscilla Sims Brown 26,053,041 18,579 12,942 899,986 Maryann Bruce 26,064,398 6,621 13,543 899,986 Mark A. Finser 26,048,840 22,679 13,043 899,986 Darrell Jackson 26,052,659 18,861 13,042 899,986 Julie Kelly 25,938,724 132,395 13,443 899,986 JoAnn S. Lilek 26,063,778 7,741 13,043 899,986 Meredith Miller 25,993,434 77,585 13,543 899,986 Robert G. Romasco 26,043,318 28,201 13,043 899,986 Edgar Romney Sr. 25,937,770 133,849 12,943 899,986 Julieta Ross 26,066,008 5,011 13,543 899,986 Scott Stoll 26,065,209 6,310 13,043 899,986 2. At the Meeting, the vote to conduct a non-binding, advisory vote on the compensation of the company's Named Executive Officers was as follows: FOR AGAINST ABSTAIN BROKER NON-VOTE 25,683,240 387,379 13,943 899,986 3. At the Meeting, the vote vote to conduct a non-binding, advisory vote on the frequency of future

01 Financial Statements and Exhibits

Item 9.01 Financial Statements and Exhibits. (d) Exhibits The following exhibit index lists the exhibits that are either filed or furnished with this Current Report on Form 8-K: EXHIBIT INDEX Exhibit No. Description 104 The cover page from this Current Report on Form 8-K, formatted in Inline XBRL.

SIGNATURES

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. AMALGAMATED FINANCIAL CORP. By: /s/ Priscilla Sims Brown Name: Priscilla Sims Brown Title: Chief Executive Officer Date: May 23, 2024 2

View Full Filing

View this 8-K filing on SEC EDGAR