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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Registrant’s Telephone Number, Including Area Code: (
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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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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act:
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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 5.07Submission of Matters to a Vote of Security Holders.
PCSB Financial Corporation (the “Company”) held its annual meeting of stockholders on October 27, 2021. The final voting results on each matter submitted to a vote of stockholders are as follows:
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1. |
The following individuals were elected as directors of the Company, each to serve for a three-year term or until his or her successor is duly elected and qualified, by the following vote: |
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Name |
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For |
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Withheld |
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Broker Non-Votes |
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Jeffrey D. Kellogg |
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7,336,688 |
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3,905,797 |
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2,153,419 |
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Robert C. Lusardi |
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8,641,030 |
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2,601,455 |
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2,153,419 |
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Matthew G. McCrosson |
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8,909,874 |
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2,332,611 |
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2,153,419 |
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2. |
The appointment of Crowe LLP to serve as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2022 was ratified by the following vote: |
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For |
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Against |
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Abstain |
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Broker Non-Votes |
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13,215,404 |
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140,919 |
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39,581 |
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0 |
Item 7.01 Regulation FD Disclosure
On October 27, 2021, the Company delivered a shareholder presentation with information about the Company. The shareholder presentation is attached as Exhibit 99.1. The shareholder presentation is being furnished pursuant to Item 7.01, and the information contained therein shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, or otherwise subject to the liabilities under that Section. Furthermore, the information contained in Exhibit 99.1 shall not be deemed to be incorporated by reference into the filings of the Company under the Securities Act of 1933.
Item 9.01 Financial Statements and Exhibits.
(a) Not applicable.
(b) Not applicable.
(c) Not applicable.
(d) Exhibits
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Exhibit Number |
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Description |
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99.1 |
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104 |
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Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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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.
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PCSB Financial Corporation |
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Date: October 28, 2021 |
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By: |
/s/ Jeffrey M. Helf |
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Jeffrey M. Helf |
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Senior Vice President and Chief Financial Officer |
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