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 7, 2013
   
Malvern Bancorp, Inc.
(Exact name of registrant as specified in its charter)
   
   
United States
000-54835
45-5307782
(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 or former address, 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 Bancorp, Inc. (the “Company”) was held on February 7, 2013.
 
(b)   There were 6,558,473 shares of common stock of the Company eligible to be voted at the Annual Meeting and 6,082,468 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
  
                   
Ronald Anderson
     3,557,741       1,089,067       1,435,660  
F. Claire Hughes, Jr.
     2,944,529       1,702,279       1,435,660  
 
2.           Non-binding resolution to approve the compensation of our named executive officers:
 
FOR
    
AGAINST
    
ABSTAIN
    
BROKER NON-VOTES
  
                     
           3,693,321                 902,678                   50,809                 1,435,660  
 
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
  
                           
        1,484,705              125,412             2,807,243              229,448            1,435,660  
 
4.           To ratify the appointment of ParenteBeard LLC as the Company’s independent registered public accounting firm for the year ending September 30, 2013.
 
FOR
    
AGAINST
    
ABSTAIN
  
               
                 5,983,070                         2,012                         97,386  
 
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, every year 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, 2013 was adopted by the shareholders of the Company at the Annual Meeting.
 
(c)  
Not applicable.
 
 
 
 
 
 
 
 
 
2
 
 
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 BANCORP, INC.
     
     
Date:  February 7, 2013
By:
/s/Ronald Anderson                                
   
Ronald Anderson
   
President and Chief Executive Officer