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PBCP > SEC Filings for PBCP > Form 8-K on 27-May-2014All Recent SEC Filings

Show all filings for POLONIA BANCORP INC



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 stockholders of Polonia Bancorp, Inc. (the "Company") was held on May 20, 2014. 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

Joseph M. Callahan         2,194,076   294,420        703,824

Timothy G. O'Shaughnessy   1,916,646   571,850        703,824

2. The appointment of S.R. Snodgrass, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014 was ratified by the stockholders by the following vote:

3,180,707 6,333 5,280

There were no broker non-votes on the proposal.

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

2,136,006 345,523 6,967

There were 703,824 broker non-votes on the proposal.

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