f8k_042711-0084.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)
April 27, 2011
  


TF FINANCIAL CORPORATION
(Exact Name of Registrant as Specified in its Charter)

Delaware
0-24168
74-2705050
(State or Other Jurisdiction
of Incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)

3 Penns Trail, Newtown, Pennsylvania
18940
(Address of Principal Executive Offices)
(Zip Code)

Registrant’s telephone number, including area code:   (215) 579-4000

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)).
 

 

 
 
 

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

Nominee
  
For
  
Withheld
  
Broker
Non-Vote
             
John R. Stranford
  
1,878,750
  
333,924
  
377,615
Albert M. Tantala, Sr.
  
1,905,724
  
306,951
  
377,615


(2)           Approval of a proposal to change the Company’s state of incorporation from Delaware to Pennsylvania.

For
  
Against
  
Abstain
  
Broker
Non-Vote
2,207,962
  
240,816
  
141,512
  
0


(3)           Approval of the 2011 Directors Stock Compensation Plan.

For
  
Against
  
Abstain
  
Broker
Non-Vote
1,981,671
  
218,800
  
12,203
  
377,615


(4)           Ratification of appointment of S. R. Snodgrass, A.C. as independent auditors for the fiscal year ending December 31, 2011.

For
  
Against
  
Abstain
2,570,631
  
6,926
  
12,732

There were no broker non-votes on the ratification of auditors.



 
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 hereunto duly authorized.
 
   
TF FINANCIAL CORPORATION
 
 
 
Date:                      April 28, 2011
  
 
 
 
By:
/s/ Dennis R. Stewart
     
Dennis R. Stewart
Executive Vice President and
Chief Financial Officer
(Principal Financial/Accounting Officer)


3