false 0001594555 0001594555 2022-05-18 2022-05-18

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 18, 2022

HV BANCORP, INC.

(Exact name of Registrant as Specified in Its Charter)

 

 

Pennsylvania

001-37981

46-4351868

(State or Other Jurisdiction

of Incorporation)

(Commission File Number)

(IRS Employer

Identification No.)

 

 

 

2005 South Easton Road, Suite 304

Doylestown, PA

 

18901

(Address of Principal Executive Offices)

 

(Zip Code)

Registrant’s Telephone Number, Including Area Code: (267) 280-4000

Not Applicable

(Former Name or Former Address, if Changed Since Last Report)

 

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

 

Trading Symbol(s)

 

Name of each exchange on which registered

Common Stock, $0.01 par value

 

HVBC

 

The NASDAQ Stock Market, LLC

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):

☐

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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

 

The Annual Meeting of Stockholders of HV Bancorp, Inc. (the "Company") was held on May 18, 2022.  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 April 14, 2022.  The final results of the stockholder votes were as follows:

 

1.

Election of directors, each for three-year terms.

 

 

 

For

 

Withheld

 

Broker Non-Vote

John D. Behm

 

1,185,307

 

  17,281

 

454,530

Joseph F. Kelly

 

   933,953

 

268,635

 

454,530

 

 

 

 

 

 

 

 

 

2.

The ratification of the appointment of S.R. Snodgrass, P.C. as the Company's independent registered public accounting  firm for the year ending December 31, 2022.

 

For

Against

Abstain

Broker Non-Vote

1,648,723

3,458

   4,937

—

 

 

3.

A non-binding vote to approve the Company’s executive compensation.

 

For

Against

Abstain

Broker Non-Vote

1,158,641

32,879

11,068

454,530

 

4.

A non-binding vote on the frequency of voting on the Company’s executive compensation.

 

One Year

Two Year

Three Year

Abstain

Broker Non-Vote

401,808

3,389

791,048

6,343

454,530

 

As a result of the stockholder vote, the Company will hold a non-binding vote on the compensation of named executive officers every three (3) years.

 

 

 

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.

 

 

 

HV Bancorp, Inc.

 

 

 

 

Date: May 20, 2022

 

By:

/s/ Travis J. Thompson

 

 

 

Travis J. Thompson

 

 

 

Chief Executive Officer

(Duly Authorized Officer)

 

HV Bancorp (NASDAQ:HVBC)
Historical Stock Chart
From Jun 2024 to Jul 2024 Click Here for more HV Bancorp Charts.
HV Bancorp (NASDAQ:HVBC)
Historical Stock Chart
From Jul 2023 to Jul 2024 Click Here for more HV Bancorp Charts.