Malvern Bancorp, Inc. (NASDAQ:MLVF) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07
(a)The Annual Meeting of Shareholders (the “Annual Meeting”) of Malvern Bancorp, Inc. (the “Company”) was held on February 22, 2018.
(b)There were 6,572,684 shares of common stock of the Company eligible to be voted at the Annual Meeting and 5,411,147 shares were represented in person or by proxy at the Annual Meeting, which constituted a quorum to conduct business at the meeting.
The proposals voted upon at the Annual Meeting, all of which were approved, and the vote for each proposal, were as follows:
| FOR | WITHHELD | BROKER NON-VOTES | |
| Stephen P. Scartozzi | 4,147,660 | 62,310 | 1,201,391 |
| Howard Kent | 4,119,140 | 90,830 | 1,201,391 |
| Cynthia Felzer Leitzell | 4,118,740 | 91,230 | 1,201,391 |
| Anthony C. Weagley | 4,118,443 | 91,527 | 1,201,391 |
| Norman Feinstein | 4,117,366 | 92,604 | 1,201,391 |
| Andrew Fish | 4,099,432 | 110,538 | 1,201,391 |
| Julia D. Corelli | 4,097,449 | 112,521 | 1,201,391 |
| Therese Woodman | 4,080,027 | 129,943 | 1,201,391 |
| 2. | To adopt a non-binding resolution to approve the compensation of our named executive officers: |
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTES |
| 4,079,840 | 116,800 | 13,330 | 1,201,391 |
| 3. | To ratify the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the year ending September 30, 2018. |
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTES |
| 5,083,438 | 321,034 | 6,889 |
