(a) An Annual Meeting of Shareholders of Prudential Bancorp, Inc. of Pennsylvania (the "Company") was held on February 11, 2013.

(b) There were 10,023,495 shares of common stock of the Company eligible to be voted at the Annual Meeting and 9,639,518 shares represented in person or by proxy at the Annual Meeting, which constituted a quorum to conduct business at the meeting.

The items voted upon at the Annual Meeting and the vote for each proposal were as follows:

1. Election of directors for a three year term:

FOR WITHHELD BROKER NON-VOTES
Jerome R. Balka, Esq. 8,841,095 302,345 496,078
A.J. Fanelli 8,837,696 305,744 496,078

2. Non-binding resolution to approve the compensation of the Company's named executive officers:

8,823,621 306,080 13,739 496,078

3. Advisory vote on the frequency of the non-binding resolution to approve the compensation of the Company's named executive officers:

    FOR          FOR         FOR                  BROKER
THREE YEARS   TWO YEARS   EVERY YEAR   ABSTAIN   NON-VOTES

 8,244,985     43,943      617,470     237,042    496,078

4. 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, 2012.

Each of the nominees was elected as a director, the proposal to adopt a non-binding resolution to approve the compensation of the Company's named executive officers was adopted, every three years received a plurality of votes cast on the advisory vote on the frequency of the non-binding resolution to approve the compensation of the Company's named executive officers, and the proposals 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, 2013 was adopted by the shareholders of the Company at the Annual Meeting.

(c) Not applicable.