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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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Washington, D.C. 20549
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FORM 8-K
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CURRENT REPORT
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Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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Date of Report (Date of earliest event reported)
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April 23, 2014
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Alliance Bancorp, Inc. of Pennsylvania
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(Exact name of registrant as specified in its charter)
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United States
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000-54246
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56-2637804
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(State or other jurisdiction
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(Commission File Number)
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(IRS Employer
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of incorporation)
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Identification No.)
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541 Lawrence Road, Broomall, Pennsylvania
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19008
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(Address of principal executive offices)
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(Zip Code)
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Registrant’s telephone number, including area code
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(610) 353-2900
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Not Applicable
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(Former name or former address, if changed since last report)
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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):
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[ ]
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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ITEM 5.07
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Submission of Matters to a Vote of Security Holders | |
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(a) An Annual Meeting of Shareholders of Alliance Bancorp, Inc. of Pennsylvania (the “Corporation”) was held on April 23, 2014.
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(b) There were 4,341,435 shares of common stock, par value $.01 per share, of the Corporation (“Common Stock”) eligible to be voted at the Annual Meeting and there were 4,123,261 shares of Common Stock represented in person or by proxy at the Annual Meeting, which constituted a quorum to conduct business at the meeting.
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The items voted upon at the Annual Meeting and the results of the vote on each proposal were as follows:
1. Election of directors for a three year term:
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FOR
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WITHHELD
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BROKER NON-VOTES
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Philip K. Stonier
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3,110,391
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271,121
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741,749
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Timothy E. Flatley
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3,110,391
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271,121
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741,749
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Howard Henick
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3,207,502
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174,010
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741,749
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Election of director for a one-year term:
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FOR
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WITHHELD
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BROKER NON-VOTES
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Peter J. Meier
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2,683,466
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698,046
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741,749
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2. To approve a non-binding resolution to approve the compensation of the Corporation’s named executive officers:
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FOR
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AGAINST
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ABSTAIN
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BROKER NON-VOTES
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3,014,174
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263,963
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103,375
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741,749
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3. To ratify the appointment by the audit committee of the Corporation’s board of directors of BDO USA, LLP as the Corporation’s independent registered public accounting firm for the year ending December 31, 2014:
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FOR
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AGAINST
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ABSTAIN
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4,016,264
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57,837
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49,160
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Each of the nominees were elected as directors, the proposal to adopt a non-binding resolution to approve the compensation of our named executive officers was adopted, and the proposal to ratify the appointment of BDO USA, LLP as the Corporation’s independent registered public accounting firm for the year ending December 31, 2014 was adopted by the shareholders of the Corporation at the Annual Meeting.
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ITEM 8.01
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Other Events | |
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On April 23, 2014, the Corporation’s Board of Directors declared a regular quarterly cash dividend on the Common Stock of $.05 per share, payable on May 23, 2014 to shareholders of record at the close of business on May 9, 2014.
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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 thereunto duly authorized.
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ALLIANCE BANCORP, INC. OF PENNSYLVANIA
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Date: April 23, 2014
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By:
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/s/Peter J. Meier
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Peter J. Meier
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Executive Vice President and
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Chief Financial Officer
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