form8k.htm
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
   
Washington, D.C.  20549
 
FORM 8-K
 
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
   
   
 
Date of Report (Date of earliest event reported)
        February 3, 2011
 
   
Malvern Federal Bancorp, Inc.
(Exact name of registrant as specified in its charter)
   
   
United States
001-34051
38-3783478
(State or other jurisdiction
(Commission File Number)
(IRS Employer
of incorporation)
Identification No.)
 
 
42 E. Lancaster Avenue, Paoli, Pennsylvania
  
19301
(Address of principal executive offices)
(Zip Code)
   
 
Registrant's telephone number, including area code
  (610) 644-9400
 
 
Not Applicable
(Former name, former address and former fiscal year, if changed since last report)
   
   
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):
 
[  ]
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[  ]
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[  ]
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[  ]
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
 
 
 
 
 
Item 5.07
Submission of Matters to a Vote of Security Holders.
 
(a)   An Annual Meeting of Shareholders (the “Annual Meeting”) of Malvern Federal Bancorp, Inc. (the “Company”) was held on February 3, 2011.
 
(b)   There were 6,102,500 shares of common stock of the Company eligible to be voted at the Annual Meeting and 5,760,542 shares were 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
  
                   
Kristin S. Camp
    4,617,461       609,584       533,497  
George E. Steinmetz
    4,627,884       599,161       533,497  
Stephen P. Scartozzi
    4,621,611       605,434       533,497  
 
2.           Non-binding resolution to approve the compensation of our named executive officers:
 
FOR
  
AGAINST
  
ABSTAIN
  
BROKER NON-VOTES
             
5,116,651
  
104,214
  
6,180
  
533,497
 
3.           Advisory vote on the frequency of the non-binding resolution to approve the compensation of our named executive officers:
 
 
FOR
THREE YEARS
  
FOR
TWO YEARS
  
FOR
EVERY YEAR
  
 
 
ABSTAIN
  
BROKER
NON-VOTES
                 
4,176,892
  
8,095
  
1,020,783
  
21,275
  
533,497
 
4.           To ratify the appointment of ParenteBeard LLC as the Company’s independent registered public accounting firm for the year ending September 30, 2011.
 
FOR
  
AGAINST
  
ABSTAIN
         
5,670,759
  
87,483
  
2,300
 
Each of the Company’s nominees were elected as directors, the proposal to adopt a non-binding resolution to approve the compensation of our named executive officers was adopted, 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 our named executive officers, and the proposal to ratify the appointment of ParenteBeard LLC as the Company’s independent registered public accounting firm for the year ending September 30, 2011 was adopted by the shareholders of the Company at the Annual Meeting.
 
(c)  
     Not applicable.
 
 
 
 
 

 
 
 
 
SIGNATURES
 
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
 
MALVERN FEDERAL BANCORP, INC.
 
 
 
Date:  February 3, 2011
By:
/s/ Ronald Anderson                                           
   
Ronald Anderson
   
President and Chief Executive Officer