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 20, 2019


 
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))

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

(a)          An Annual Meeting of Shareholders of Prudential Bancorp, Inc. (the “Company”) was held on February 20, 2019.

(b)          There were 8,892,964 shares of common stock of the Company eligible to be voted at the Annual Meeting and 8,467,196 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 director:

For a three year term expiring in 2022:

     
FOR
  
WITHHELD
  
BROKER NON-VOTES
 
A.J. Fanelli
  
5,370,238
  
511,220
  
2,585,738

2.          Non-binding resolution to approve the compensation of the Company’s named executive officers:

 
FOR
  
AGAINST
  
ABSTAIN
  
BROKER NON-VOTES
 
4,248,689
  
1,582,144
  
50,624
  
2,585,738

3.          Advisory vote on the frequency of the non-binding resolution to approve the compensation of the Company’s named executive officers:

 
 
FOR EVERY
THREE YEARS
  
FOR EVERY
TWO YEARS
  
FOR
EVERY YEAR
  
 
 
ABSTAIN
  
BROKER
NON-VOTES
 
3,176,858
  
44,370
  
2,552,241
  
107,989
  
2,585,738

4.          To 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, 2019.

 
FOR
  
AGAINST
  
ABSTAIN
 
8,141,525
  
282,499
  
43,171

The nominee was elected as a director, the proposal to adopt a non-binding resolution to approve the compensation of the Company’s named executive officers was adopted, every three years received a plurality of votes cast on the advisory vote on the frequency of the non-binding resolution to approve the compensation of the Company’s named executive officers, and the proposal 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, 2019 was adopted by the shareholders of the Company at the Annual Meeting by the requisite affirmative vote.

(c)          Not applicable.

(d)          Not applicable.

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.
       
       
   
By:
 /s/Jack E. Rothkopf
   
Name:
Jack E. Rothkopf
   
Title:
Senior Vice President, Chief Financial Officer and
  Treasurer
       
Date: February 22, 2019
    
















3