Pioneer Bancorp, Inc 8-K, filed Nov 21, 2023
Pioneer Bancorp, Inc. (PBFS)
About this 8-K
Pioneer Bancorp, Inc filed this 8-K on November 21, 2023.
Items reported
- Item 5.02: Director or officer change, or executive pay
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 or 15(D) OF
THE SECURITIES EXCHANGE ACT OF 1934
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instructions A.2. below):
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
Item 5.02. | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers |
(b) On November 21, 2023, Donald E. Fane resigned from the Board of Directors of Pioneer Bancorp, Inc. (the “Company”).
Mr. Fane did not cite any disagreements with the Company in connection with his resignation.
Item 5.07. | Submission of Matters to a Vote of Security Holders |
The Annual Meeting of Stockholders of the Company was held on November 21, 2023. 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 October 20, 2023. All proposals were approved by the Company’s stockholders. The final results of the stockholder vote were as follows:
| 1. | Election of directors for three-year terms. |
| | For | | Withheld | | Broker Non-Votes |
Stacy Hengsterman | | 20,945,235 | | 2,162,995 | | 1,127,347 |
Dr. James K. Reed | | 19,622,028 | | 3,486,202 | | 1,127,347 |
Edward Reinfurt | | 19,500,900 | | 3,607,330 | | 1,127,347 |
For | Against | Abstain | Broker Non-Votes | |
24,110,961 | 56,170 | 68,446 | — | |
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 thereunto duly authorized.
PIONEER BANCORP, INC.
(registrant)
November 21, 2023 | | /s/ Thomas L. Amell |
| | Thomas L. Amell |
| | President and Chief Executive Officer |
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