1st Constitution Bancorp Website Disclosure:
Shareholder Communications with Directors
The Company’s Board of Directors maintains a process for shareholders to communicate with the Board of Directors. Shareholders wishing to communicate with the Board of Directors should send any communication to Board of Directors, 1st Constitution Bancorp, c/o President and Chief Executive Officer, P.O. Box 634, 2650 Route 130 North, Cranbury, New Jersey 08512. Any such communication should state the number of shares owned by the shareholder.
The President and Chief Executive Officer will forward such communication to the Board of Directors or as appropriate to the particular Committee Chairperson, unless the communication is a personal or similar grievance, a shareholder proposal or related communication, an abusive or inappropriate communication, or a communication not related to the duties or responsibilities of the Board of Directors, in which case the President and Chief Executive Officer has the authority to discard the communication. All such communications will be kept confidential to the extent possible.
The Board of Directors also maintains a process for shareholders to communicate with non-management directors of the Board of Directors. Shareholders wishing to communicate with the non-management directors should send any communication to Board of Directors, 1st Constitution Bancorp, c/o President and Chief Executive Officer, P.O. Box 634, 2650 Route 130 North, Cranbury, New Jersey 08512. Any such communication should state the number of shares owned by the shareholder.
The President and Chief Executive Officer will forward such communication to the non-management directors, unless the communication is a personal or similar grievance, a shareholder proposal or related communication, an abusive or inappropriate communication, or a communication not related to the duties or responsibilities of the non-management directors, in which case the President and Chief Executive Officer has the authority to discard the communication. All such communications will be kept confidential to the extent possible.
