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EX-99.1 - EXHIBIT - NATIONAL PENN BANCSHARES INCexh991votingresults.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): April 23, 2014 (April 22, 2014)
 
NATIONAL PENN BANCSHARES, INC.
(Exact Name of Registrant as Specified in its Charter)
 
Pennsylvania
(State or Other Jurisdiction of Incorporation)
 
000-22537-01
 
23-2215075
(Commission File Number)
 
(IRS Employer Identification No.)
 
645 Hamilton Street, Suite 1100
Allentown, PA 18101
(Address of Principal Executive Offices)
 
Registrant’s telephone number, including area code: (800) 822-3321
 
N/A
(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:
[ ]
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))

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Section 5 - Corporate Governance and Management

Item 5.07 Submission of Matters to a Vote of Security Holders

On April 22, 2014, National Penn Bancshares, Inc. held its annual meeting of shareholders. The final voting results of that meeting are filed in this report, pursuant to this Item 5.07, as Exhibit 99.1.


Section 9 - Financial Statements and Exhibits

Item 9.01 Financial Statements and Exhibits.

(a)
Exhibits.



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SIGNATURE
 
 
 
          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.
 
 
 
 
 
NATIONAL PENN BANCSHARES, INC.
 
 
 
Date:
April 23, 2014
 
By:
/s/ Scott V. Fainor
 
 
 
 
Name:
Scott V. Fainor
 
 
 
 
Title:
President and CEO

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