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)
|
June 17, 2013
|
||
|
Roebling Financial Corp, Inc.
|
|
(Exact name of registrant as specified in its charter)
|
|
New Jersey
|
0-50969
|
55-0873295
|
||||
|
(State or other jurisdiction
|
(Commission File
|
(IRS Employer
|
||||
|
of incorporation)
|
Number)
|
Identification No.)
|
||||
|
Route 130 South & Delaware Avenue, Roebling, New Jersey
|
08554
|
||
|
(Address of principal executive offices)
|
(Zip Code)
|
|
Registrant’s telephone number, including area code:
|
(609) 499-0355
|
||
|
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):
|
|
|
o
|
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
|
|
o
|
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
|
|
o
|
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
|
|
o
|
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)).
|
ROEBLING FINANCIAL CORP, INC.
INFORMATION TO BE INCLUDED IN THE REPORT
Item 5.07. Submission of Matters to a Vote of Security Holders
On June 17, 2013, the Company held a special meeting of shareholders at which the following items were voted on.
(1) Approval of the Agreement and Plan of Merger, dated as of December 28, 2012, by and among TF Financial Corporation, 3rd Fed Bank, Roebling Financial Corp, Inc. and Roebling Bank.
|
For
|
Against
|
Abstain
|
Broker
Non-Vote
|
|||
|
1,130,894
|
91,215
|
6,612
|
152,722
|
(2) Approval of an advisory (non-binding) vote on the compensation payable to the named executive officers in connection with the merger.
|
For
|
Against
|
Abstain
|
Broker
Non-Vote
|
|||
|
1,065,976
|
139,924
|
22,821
|
152,722
|
(3) A proposal to adjourn the special meeting to a later date, if necessary, to solicit additional proxies if there were not enough votes to approve the merger agreement.
|
For
|
Against
|
Abstain
|
||
|
1,281,282
|
69,779
|
30,382
|
There were no broker non-votes on the proposal to adjourn the special meeting, if necessary.
|
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 hereunto duly authorized.
|
|||
|
ROEBLING FINANCIAL CORP, INC.
|
|||
|
Date: June 21, 2013
|
By:
|
/s/ R. Scott Horner | |
|
R. Scott Horner
President and Chief Executive Officer
|
|||