UNITED STATES
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SECURITIES AND EXCHANGE COMMISSION
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Washington, D.C. 20549
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FORM
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CURRENT REPORT
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Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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Date of Report (Date of earliest event reported)
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February 24, 2023 (
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(Exact name of registrant as specified in its charter)
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(State or other jurisdiction
of incorporation)
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(Commission File Number)
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(IRS Employer
Identification No.)
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(Address of principal executive offices)
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(Zip Code)
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Registrant’s telephone number, including area code
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(
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Not Applicable
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(Former name or former address, if changed since last report)
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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 Instruction A.2 below):
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Title of Each Class
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Trading Symbol
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Name of Each Exchange on Which Registered
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Emerging growth company |
(a)
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The Annual Meeting of Shareholders (the “Annual Meeting”) of Malvern Bancorp, Inc. (the “Company”) was held on February 23, 2023.
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(b)
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There were 7,633,828 shares of common stock of the Company eligible to be voted at the Annual Meeting and 6,392,559 shares were represented in person or by proxy at the Annual Meeting, which constituted a quorum to conduct business at the Annual Meeting.
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1.
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Election of directors for a one-year term expiring in 2024:
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NOMINEES
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FOR
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WITHHOLD
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BROKER
NON-VOTE
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Howard Kent
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3,767,154 | 1,225,442 | 1,399,963 | |||||||||
Julia D. Corelli
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4,302,883 | 689,713 | 1,399,963 | |||||||||
Norman Feinstein
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4,448,806 | 543,790 | 1,399,963 | |||||||||
Andrew Fish
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4,866,674 | 125,922 | 1,399,963 | |||||||||
Cynthia F. Leitzell
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4,457,283 | 535,313 | 1,399,963 | |||||||||
Stephen P. Scartozzi
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4,866,383 | 126,213 | 1,399,963 | |||||||||
Anthony C. Weagley
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4,931,667 | 60,929 | 1,399,963 |
2.
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To adopt a non-binding resolution to approve the compensation of the Company’s named executive officers:
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FOR
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AGAINST
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ABSTAIN
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BROKER
NON-VOTE |
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3,301,278 | 1,644,206 | 47,112 | 1,399,963 |
3.
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To ratify the appointment of Wolf & Company, P.C. as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2023.
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FOR
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AGAINST
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ABSTAIN
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6,316,216 | 50,594 | 25,749 |
MALVERN BANCORP, INC. |
Dated: February 24, 2023
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By:
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/s/ Joseph D. Gangemi
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Joseph D. Gangemi
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Executive Vice President and Chief Financial Officer
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