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
Date of Report (Date of earliest event reported):
(Exact name of Company as specified in its charter)
(State or other jurisdiction | (Commission | (IRS Employer |
of incorporation) | File Number) | Identification No.) |
(Address of principal executive offices) | (Zip Code) |
Company's telephone number, including area code:
Securities registered pursuant to Section 12(b) of the Act: None
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 5.07 | Submission of Matters to a Vote of Security Holders |
On March 16, 2022, Hanover Bancorp, Inc. (the “Company”) held its Annual Meeting of Shareholders (the “Annual Meeting”), for which the Board of Directors solicited proxies. At the Annual Meeting, the shareholders voted on the proposals set forth below.
On January 31, 2022, the record date for the Annual Meeting, there were a total of 5,828,203 shares of common stock outstanding and entitled to vote at the Annual Meeting. A total of 4,931,519 shares of common stock were represented in person or by proxy at the Annual Meeting. The proposals voted on and approved by the shareholders at the Annual Meeting, and the final voting results with respect to such proposals, were as follows:
Proposal 1: | The election of three persons to serve as directors for three year terms. The following is a list of the directors elected at the Annual Meeting with the number of votes for and withheld, as well as the number of Broker Non-Votes: |
For | Withheld | Broker Non-Votes | ||||||
Michael P. Puorro | 4,634,355 | 296,923 | - | |||||
Metin Negrin | 4,920,643 | 10,600 | - | |||||
Elena Sisti | 4,920,179 | 11,099 | - |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this Report to be signed on its behalf by the undersigned hereunto duly authorized.
HANOVER BANCORP, INC. | ||
(Registrant) | ||
Dated: March 16, 2022 | By: | /s/ Lance P. Burke |
Lance P. Burke | ||
Executive Vice President & Chief Financial Officer |