Pioneer Bancorp Inc.

05/20/2026 | Press release | Distributed by Public on 05/20/2026 07:21

Proxy Results (Form 8-K)

Item 5.07
Submission of Matters to a Vote of Security Holders

The Annual Meeting of Stockholders of Pioneer Bancorp, Inc. (the "Company") was held on May 19, 2026. 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 7, 2026. Proposals 1, 2 and 3 were approved by the Company's stockholders.

The final results of the stockholder vote were as follows:

1. Election of directors for a three-year term.

For
Withheld
Broker
Non-Votes
Stacy Hengsterman
20,648,868
820,790
1,095,583
Dr. James K. Reed
19,989,694
1,479,964
1,095,583
Edward Reinfurt
20,134,659
1,334,999
1,095,583

2.
The ratification of the appointment of Bonadio & Co., LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.

For
Against
Abstain
Broker Non-Votes
22,509,721
27,327
28,193
-

3.
The approval of a non-binding advisory resolution regarding the compensation of the Company's named executive officers.

For
Against
Abstain
Broker Non-Votes
21,138,783
273,291
57,584
1,095,583


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