UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
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Washington,
D.C. 20549
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FORM
8-K/A
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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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February
8, 2010
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Prudential
Bancorp, Inc. of Pennsylvania
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(Exact
name of registrant as specified in its charter)
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Pennsylvania
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000-51214
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68-0593604
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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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1834
Oregon Avenue, Philadelphia, Pennsylvania
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19145
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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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(215)
755-1500
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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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[ ]
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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[ ]
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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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[ ]
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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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FOR
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WITHHELD
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BROKER
NON VOTES
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Jerome
R. Balka, Esq.
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8,584,553
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498,575
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1,000,520
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A.
J. Fanelli
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8,648,261
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434,867
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1,000,520
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2.
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To
approve the Plan of Reorganization pursuant to which Prudential Bancorp
and Prudential Mutual Holding Company will become federally chartered
companies:
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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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8,962,233
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115,165
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5,730
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1,000,520
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3.
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To
ratify the appointment of S.R. Snodgrass, A.C. as the Company’s
independent registered public accounting firm for the year ending
September 30, 2010.
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FOR
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AGAINST
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ABSTAIN
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10,071,087
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8,937
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3,624
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PRUDENTIAL
BANCORP, INC. OF PENNSYLVANIA
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By:
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/s/Joseph R. Corrato | |||
Name:
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Joseph
R. Corrato
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Title:
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Executive
Vice President and Chief Financial Officer
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Date:
February 11, 2010
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