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 23, 2014 |
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 23, 2014, TF Financial Corporation held its annual meeting of stockholders at which the following items were voted on.
(1) Election of Directors
Nominee | For | Withheld | Broker Non-Vote | |||
H. Donald Perkins, Jr. | 2,209,679 | 41,595 | 647,757 | |||
Dennis Pollack | 2,156,966 | 94,308 | 647,757 | |||
Albert M. Tantala, Sr. | 2,205,547 | 45,727 | 647,757 |
(2) Ratification of the appointment of S. R. Snodgrass, P.C. as independent auditors for the fiscal year ending December 31, 2014.
For | Against | Abstain | ||
2,891,944 | 2,631 | 4,455 |
There were no broker non-votes on the ratification of auditors.
(3) Approval of a non-binding advisory vote on executive compensation.
For | Against | Abstain | Broker Non-Vote | |||
2,154,763 | 82,414 | 14,096 | 647,757 |
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 24, 2014 | By: | /s/ Dennis R. Stewart | |
Dennis R. Stewart Executive Vice President and Chief Financial Officer (Principal Financial/Accounting Officer) |