f8k_110211-6001.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)    
November 2, 2011
 

WILLIAM PENN BANCORP, INC.
(Exact name of Registrant as specified in its Charter)

United States
 
0-53172
 
37-1562563
(State or Other Jurisdiction
of Incorporation)
 
(SEC Commission
File Number)
 
(IRS Employer
Identification No.)

8150 Route 13, Levittown, Pennsylvania
 
19057
(Address of principal executive offices)
 
(Zip Code)

Registrant’s telephone number, including area code:
(215) 945-1200
 

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):
   
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
   
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
   
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
   
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)).
 
 
 

 
 
WILLIAM PENN BANCORP, INC.
INFORMATION TO BE INCLUDED IN THE REPORT
 
Item 5.07.     Submission of Matters to a Vote of Security Holders

On November 2, 2011, the Company held its annual meeting of stockholders at which the following items were voted on.

(1)  
Election of Directors

Nominee
 
For
 
Withheld
 
Broker Non-Vote
             
Craig Burton
 
2,830,570
 
314,578
 
221,004
Glenn Davis
 
2,830,645
 
314,503
 
221,004

There were no abstentions in the election of directors.

(2)  
Ratification of appointment of S.R. Snodgrass, A.C. as independent auditors for the fiscal year ending June 30, 2012.

For
 
Against
 
Abstain
         
3,366,152
 
0
 
0

There were no broker non-votes on the ratification of auditors.

 
 

 

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.
 
     
WILLIAM PENN BANCORP, INC.
       
       
Date:  November 2, 2011
 
By:
/s/ Terry L. Sager
     
Terry L. Sager
     
President and Chief Executive Officer
     
(Duly Authorized Officer)