The 2019 Annual Meeting of Stockholders of Magyar Bancorp, Inc. (the “Company”) was held on February 13, 2019 (the “Annual Meeting”). The matters considered and voted on by the Company’s stockholders at the Annual Meeting and the vote of the stockholders was as follows:
Matter 1. The election of John S. Fitzgerald, Thomas Lankey and Joseph A. Yelencsics,as directors of the Company, each to serve a three-year term and until his successors are elected and qualified.
Nominee | Shares Voted For | Shares Withheld | Broker Non-Votes |
John S. Fitzgerald | 4,277,330 | 695,894 | 654,753 |
Thomas Lankey | 4,276,735 | 696,489 | 654,753 |
Joseph A. Yelencsics | 4,273,388 | 699,836 | 654,753 |
Matter 2. The advisory, non-binding resolution to approve the compensation paid to the Company’s named executive officers.
For | Against | Abstain | Broker non-votes |
4,081,951 | 848,720 | 42,553 | 654,753 |
Matter 3. The resolution with respect to the frequency that stockholders will vote on the compensation paid to the Company’s named executive officers.
One Year | Two Years | Three Years | Abstain | Brokernon-votes |
1,079,891 | 32,617 | 3,826,932 | 33,284 | 655,253 |
Matter 4. The ratification of the appointment of RSM US LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2019.
Shares Voted For | Shares Voted Against | Abstentions | Brokernon-votes |
5,559,858 | 16,963 | 51,156 | — |
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