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
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Date of Report (Date of earliest event reported)
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April 27, 2011
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TF FINANCIAL CORPORATION
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(Exact Name of Registrant as Specified in its Charter)
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Delaware
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0-24168
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74-2705050
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(State or Other Jurisdiction
of Incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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3 Penns Trail, Newtown, Pennsylvania
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18940
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(Address of Principal Executive Offices)
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(Zip Code)
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Registrant’s telephone number, including area code: (215) 579-4000
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Not Applicable
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(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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¨
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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¨
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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¨
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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¨
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)).
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TF FINANCIAL CORPORATION
INFORMATION TO BE INCLUDED IN THE REPORT
Section 5 – Corporate Governance and Management
Item 5.07 Submission of Matters to a Vote of Security Holders.
On April 27, 2011, TF Financial Corporation (the “Company”) held its annual meeting of stockholders at which the following items were voted on.
(1) Election of Directors
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Nominee
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For
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Withheld
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Broker
Non-Vote
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|||
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John R. Stranford
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1,878,750
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333,924
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377,615
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Albert M. Tantala, Sr.
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1,905,724
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306,951
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377,615
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(2) Approval of a proposal to change the Company’s state of incorporation from Delaware to Pennsylvania.
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For
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Against
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Abstain
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Broker
Non-Vote
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2,207,962
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240,816
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141,512
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0
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(3) Approval of the 2011 Directors Stock Compensation Plan.
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For
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Against
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Abstain
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Broker
Non-Vote
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|||
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1,981,671
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218,800
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12,203
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377,615
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(4) Ratification of appointment of S. R. Snodgrass, A.C. as independent auditors for the fiscal year ending December 31, 2011.
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For
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Against
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Abstain
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2,570,631
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6,926
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12,732
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There were no broker non-votes on the ratification of auditors.
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SIGNATURES
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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 hereunto duly authorized.
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TF FINANCIAL CORPORATION
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Date: April 28, 2011
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By:
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/s/ Dennis R. Stewart
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Dennis R. Stewart
Executive Vice President and
Chief Financial Officer
(Principal Financial/Accounting Officer)
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