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 27, 2011
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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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[ ]
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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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[ ] | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
ITEM 5.07
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Submission of Matters to a Vote of Security Holders
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(a)
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An Annual Meeting of Shareholders of Alliance Bancorp, Inc. of Pennsylvania (the “Corporation”) was held on April 27, 2011.
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(b)
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There were 5,474,437 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 4,712,922 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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FOR
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WITHHELD
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BROKER NON-VOTES
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Philip K. Stonier
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3,821,002
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284,104
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607,816
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Timothy E. Flatley
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3,822,479
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282,627
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607,816
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Peter J. Meier
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3,436,310
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668,796
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607,816
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FOR
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AGAINST
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ABSTAIN
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4,090,953
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508,713
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113,256
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ITEM 8.01 | Other Events |
ALLIANCE BANCORP, INC. OF PENNSYLVANIA
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Date: April 28, 2011
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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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