form8k.htm
 
 
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)
February 7, 2011
 
   
Prudential Bancorp, Inc. of Pennsylvania
(Exact name of registrant as specified in its charter)
   
   
Pennsylvania
000-51214
68-0593604
(State or other jurisdiction
(Commission File Number)
(IRS Employer
of incorporation)
Identification No.)
 
 
1834 Oregon Avenue, Philadelphia, Pennsylvania
  
19145
  
(Address of principal executive offices)
(Zip Code)
   
   
 
Registrant’s telephone number, including area code
(215) 755-1500
 
 
 
Not Applicable
(Former name or former address, if changed since last report)
   
   
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 Instruction 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))
 
 
 
 
 
 
 
Item    8.01        Other Events
 
(a)           An Annual Meeting of Shareholders of Prudential Bancorp, Inc. of Pennsylvania (the "Company") was held on February 7, 2011.
 
(b)           There were 10,031,369 shares of common stock of the Company eligible to be voted at the Annual Meeting and 9,531,272 shares represented in person or by proxy at the Annual Meeting, which constituted a quorum to conduct business at the meeting.
 
The items voted upon at the Annual Meeting and the vote for each proposal were as follows:
 
1.           Election of directors for a three year term:
 
 
FOR
  
WITHHELD
  
BROKER NON VOTES
Francis V. Mulcahy, Esq.
8,711,996
  
283,523
  
535,753
Joseph W. Packer, Jr.
8,601,881
  
393,638
  
535,753
 
2.
To ratify the appointment of S.R. Snodgrass, A.C. as the Company’s independent registered public accounting firm for the year ending September 30, 2011.
 
FOR
  
AGAINST
  
ABSTAIN
9,442,947
  
86,979
  
1,346
 
Each of the nominees were elected as directors and each of the proposals were adopted by the shareholders of the Company at the Annual Meeting.
 
3.           Non-binding resolution to approve the compensation of our named executive officers:
 
FOR
  
AGAINST
  
ABSTAIN
  
BROKER NON-VOTES
             
8,688,761
  
293,169
  
13,589
  
535,753
 
4.           Advisory vote on the frequency of the non-binding resolution to approve the compensation of our named executive officers:
 
FOR
THREE YEARS
  
FOR
TWO YEARS
  
FOR
EVERY YEAR
  
 
ABSTAIN
  
BROKER
NON-VOTES
                 
8,347,146
  
5,045
  
629,440
  
13,888
  
535,753
 
Each of the nominees were elected as directors, the proposal to ratify the appointment of S.R. Snodgrass, A.C. as the Company’s independent registered public accounting firm for the year ending September 30, 2011, and the proposal to adopt a non-binding resolution to approve the compensation of our named executive officers was adopted by the stockholders of the Company at the Annual Meeting. In addition, with respect to the advisory vote, three years received a majority of the votes cast on the advisory vote on the frequency of the presentation of the non-binding resolution to approve the compensation of our named executive officers.
 
 
2
 
 
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 hereunto duly authorized.
 
   
PRUDENTIAL BANCORP, INC. OF PENNSYLVANIA
         
         
   
By:
 /s/Joseph R. Corrato
   
Name:
Joseph R. Corrato
   
Title:
Executive Vice President and Chief Financial Officer
       
Date: February 9, 2011
    

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
3