Date of Report (Date of earliest event reported)
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November 2, 2011
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WILLIAM PENN BANCORP, INC.
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(Exact name of Registrant as specified in its Charter)
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United States
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0-53172
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37-1562563
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(State or Other Jurisdiction
of Incorporation)
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(SEC Commission
File Number)
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(IRS Employer
Identification No.)
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8150 Route 13, Levittown, Pennsylvania
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19057
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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) 945-1200
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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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o
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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o
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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o
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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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o
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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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(1)
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Election of Directors
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Nominee
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For
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Withheld
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Broker Non-Vote
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|||
Craig Burton
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2,830,570
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314,578
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221,004
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Glenn Davis
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2,830,645
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314,503
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221,004
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(2)
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Ratification of appointment of S.R. Snodgrass, A.C. as independent auditors for the fiscal year ending June 30, 2012.
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For
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Against
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Abstain
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3,366,152
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0
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0
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WILLIAM PENN BANCORP, INC.
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Date: November 2, 2011
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By:
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/s/ Terry L. Sager
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Terry L. Sager
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President and Chief Executive Officer
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(Duly Authorized Officer)
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