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 9, 2015
 
   
Prudential Bancorp, Inc.
(Exact name of registrant as specified in its charter)
   
   
Pennsylvania
000-55084
46-2935427
(State or other jurisdiction
(Commission File Number)
(IRS Employer
of incorporation)
Identification No.)
 
 
1834 West 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    5.07          Submission of Matters to a Vote of Security Holders

(a)            An Annual Meeting of Shareholders of Prudential Bancorp, Inc. (the "Company") was held on February 9, 2015.

(b)            There were 9,366,909 shares of common stock of the Company eligible to be voted at the Annual Meeting and 8,573,067 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
Thomas A. Vento
6,237,457
468,922
1,866,688
John C. Hosier
6,342,232
367,147
1,866,688

2.            To approve the Prudential Bancorp, Inc. 2014 Stock Incentive Plan.
 
FOR
AGAINST
ABSTAIN
BROKER NON-VOTES
6,021,916
671,180
13,283
1,866,688

3.            To ratify the appointment of S.R. Snodgrass, P.C. as the Company's independent registered public accounting firm for the year ending September 30, 2015.

FOR
AGAINST
ABSTAIN
8,456,005
13,754
103,308
 
       Each of the nominees was elected as a director and the proposals to (i) approve the Prudential Bancorp, Inc. 2014 Stock Incentive Plan and (ii) ratify the appointment of S.R. Snodgrass, P.C. as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2015 were adopted by the shareholders of the Company at the Annual Meeting by the requisite affirmative vote.                   

            (c) Not applicable.  
 
Item 9.01 Financial Statements and Exhibits
 
(a)
Not applicable.
(b)
Not applicable.
(c)
Not applicable.
(d)
Exhibits

The following exhibit is included herewith
 
 
 
2
 
Exhibit Number
 
Description
10.1
Prudential Bancorp, Inc. 2014 Stock Incentive Plan(1)
   
   
_________________________
(1)  Incorporated by reference to Appendix A of the definitive proxy statement filed by Prudential Bancorp, Inc. with the Securities and Exchange Commission on December 30, 2014 (File No. 000-55084).
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
3
 
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.
 
 
    By: /s/Joseph R. Corrato  
   
Name:
Joseph R. Corrato
   
Title:
Executive Vice President and Chief Financial Officer
       
Date: February 12, 2015
    
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
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