f8k_042512-0084.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 25, 2012
  


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

Pennsylvania
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 25, 2012, 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
             
Carl F. Gregory
  
1,933,361
  
286,588
  
423,775
Kent C. Lufkin
  
2,173,738
  
46,211
  
423,775
Joseph F. Slabinski, III
  
2,185,784
  
34,165
  
423,775


(2)           Approval of the 2012 Stock Option Plan.

For
  
Against
  
Abstain
  
Broker
Non-Vote
1,638,459
  
575,822
  
5,667
  
423,775


(3)           Ratification of appointment of S. R. Snodgrass, A.C. as independent auditors for the fiscal year ending December 31, 2012.

For
  
Against
  
Abstain
2,635,492
  
3,496
  
4,736

There were no broker non-votes on the ratification of auditors.
 
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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 26, 2012
  
 
 
 
By:
  /s/ Dennis R. Stewart
     
Dennis R. Stewart
Executive Vice President and
Chief Financial Officer
(Principal Financial/Accounting Officer)


 
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