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BENEFICIAL MUTUAL BANCORP INC FILES (8-K) Disclosing Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year, Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits

May 19, 2014

Item 5.03 Amendment to Articles of Incorporation or Bylaws; Change in Fiscal Year.



Effective May 15, 2014, the Board of Directors of Beneficial Mutual Bancorp, Inc. (the "Company") amended Article III, Section 2 of the Company's Bylaws to decrease the number of Company directors from eleven (11) to nine (9). A copy of the Company's Bylaws, as amended, is attached hereto as Exhibit 3.2 and is incorporated herein by reference.

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



The annual meeting of the stockholders of the Company was held on May 15, 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:

BROKER FOR WITHHELD NON-VOTES Gerard P. Cuddy 68,563,060 1,763,915 3,826,042 Frank A. Farnesi 68,832,258 1,494,717 3,826,042 Thomas J. Lewis 68,487,928 1,839,047 3,826,042 2. The appointment of KPMG LLP 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:

BROKER FOR AGAINST ABSTENTIONS NON-VOTES 72,696,047 399,407 1,057,563 - 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 67,729,638 1,460,183 1,137,154 3,826,042 2

-------------------------------------------------------------------------------- Item 9.01 Financial Statements and Exhibits. (d) Exhibits Number Description 3.2 Bylaws of Beneficial Mutual Bancorp, Inc. 3



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Source: Edgar Glimpses


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