UNITED STATES SECURITIES AND EXCHANGE COMMISSION |
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| Washington, D.C. 20549 |
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| FORM 8-K |
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| CURRENT REPORT |
| Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 |
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| Date of Report (Date of earliest event reported) | June 18, 2015 |
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| Alliance Bancorp, Inc. of Pennsylvania |
| (Exact name of registrant as specified in its charter) |
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| Pennsylvania | 000-54246 | 56-2637804 |
| (State or other jurisdiction | (Commission File Number) | (IRS Employer |
| of incorporation) | Identification No.) |
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| 541 Lawrence Road, Broomall, Pennsylvania | | 19008 |
| (Address of principal executive offices) | (Zip Code) |
| Registrant's telephone number, including area code | (610) 353-2900 |
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| Not Applicable |
| (Former name or former address, if changed since last report) |
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| 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): |
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| [ ] | 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) A Special Meeting of Shareholders ("Special Meeting") of Alliance Bancorp, Inc. of Pennsylvania ("Alliance") was held on June 18, 2015.
(b) There were 4,026,699 shares of common stock of Alliance eligible to be voted at the Special Meeting and there were 3,550,419 shares represented in person or by proxy at the Special Meeting, which constituted a quorum to conduct business at the meeting.
The items voted upon at the Special Meeting and the results of the vote on each proposal were as follows:
1. Proposal to adopt and approve the Agreement and Plan of Reorganization, dated as of March 2, 2015, by and between WSFS Financial Corporation ("WSFS") and Alliance, as amended from time to time, pursuant to which Alliance will merge with and into WSFS.
| FOR | | | AGAINST | | | ABSTAIN | | | BROKER NON-VOTES | |
| 3,496,298 | | | 14,457 | | | 39,664 | | | 0 | |
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2. Proposal to consider and cast an advisory (non-binding) vote to approve the compensation payable to the named executive officers of Alliance in connection with the merger.
| FOR | | | AGAINST | | | ABSTAIN | | | BROKER NON-VOTES | |
| 2,950,052 | | | 556,343 | | | 44,024 | | | 0 | |
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The proposals to adopt the Agreement and Plan of Reorganization and to approve the compensation payable to the named executive officers of Alliance in connection with the merger were adopted by the shareholders of Alliance at the Special Meeting.
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.
| | ALLIANCE BANCORP, INC. OF PENNSYLVANIA |
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| Date: June 18, 2015 | By: | /s/Peter J. Meier |
| | | Peter J. Meier |
| | | Executive Vice President and |
| | | Chief Financial Officer |
