The annual meeting of stockholders of Polonia Bancorp (the "Company") was held on May 15, 2012. The final results for each of the matters submitted to a vote of stockholders at the annual meeting are as follows:

1. The following individuals were elected as directors of the Company, to serve for three year terms or until their successors are elected and qualified, by the following vote:

                                                  FOR      WITHHELD   BROKER NON-VOTES

                     Anthony J. Szuszczewicz   2,577,583    36,415        387,597

                     Robert J. Woltjen         2,577,583    36,415        387,597

2. The appointment of S.R. Snodgrass, A.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2012 was ratified by the stockholders by the following vote:

There were no broker non-votes on the proposal.