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BNCL > SEC Filings for BNCL > Form 8-K on 16-May-2013All Recent SEC Filings

Show all filings for BENEFICIAL MUTUAL BANCORP INC | Request a Trial to NEW EDGAR Online Pro

Form 8-K for BENEFICIAL MUTUAL BANCORP INC


16-May-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders.

The annual meeting of the stockholders of Beneficial Mutual Bancorp, Inc. (the "Company") was held on May 16, 2013. 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:

                                                    BROKER
                              FOR       WITHHELD   NON-VOTES
Edward G. Boehne           71,793,841   838,373    3,729,875
Karen Dougherty Buchholz   71,854,510   777,704    3,729,875
Donald F. Gayhardt, Jr.    71,906,797   725,417    3,729,875
Roy D. Yates               71,739,897   892,317    3,729,875

2. The appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013 was ratified by the stockholders by the following vote:

                                      BROKER
   FOR       AGAINST   ABSTENTIONS   NON-VOTES
75,456,402   713,227     192,460         -

3. An advisory vote taken on the compensation of the Company's named executive officers, as disclosed in the Company's proxy statement for the annual meeting of stockholders, was approved by the following vote:

                                        BROKER
   FOR        AGAINST    ABSTENTIONS   NON-VOTES
70,718,680   1,648,307     265,227     3,729,875


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