OceanFirst Financial (OCFC) AGM 2026 summary

Opening remarks and agenda

• The meeting was chaired virtually, with the agenda and rules of conduct available online.

• Formal business included four main proposals: election of directors, advisory vote on executive compensation, approval of a stock incentive plan, and ratification of the independent auditor.

• All board members, key executives, and the independent auditor were introduced and present, either virtually or in person.

Board and executive committee updates

• Thirteen directors were nominated for one-year terms, all currently serving as directors.

• No shareholder nominations or proposals were filed for this meeting.

Overview of voting outcomes

• All 13 director nominees were elected by majority vote.

• Executive compensation was approved by advisory vote.

• The 2026 Stock Incentive Plan was approved.

• Deloitte & Touche LLP was ratified as the independent auditor for 2026.