- Current report filing (8-K)
April 19 2012 - 4:58PM
Edgar (US Regulatory)
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 18, 2012
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ROMA FINANCIAL CORPORATION
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(Exact Name of Registrant as Specified in its Charter)
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United States
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0-52000
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51-0533946
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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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2300 Route 33, Robbinsville, New Jersey
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08691
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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:
(609) 223-8300
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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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ROMA FINANCIAL CORPORATION
INFORMATION TO BE INCLUDED IN THE REPORT
Item 5.07. Submission of Matters to a Vote of Security Holders
On April 18, 2012, the Company held its annual meeting of shareholders 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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Peter A. Inverso
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27,498,274
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133,887
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1,441,890
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Michele N. Siekerka
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27,455,221
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176,940
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1,441,890
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Alfred DeBlasio, Jr.
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27,579,874
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52,287
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1,441,890
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Thomas A. Bracken
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27,579,799
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52,362
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1,441,890
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There were no abstentions in the election of directors.
(2) Ratification of appointment of
ParenteBeard LLC
as independent auditors for the fiscal year ending December 31, 2012.
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For
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Against
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Abstain
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29,049,247
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2,925
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16,879
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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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ROMA FINANCIAL CORPORATION
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Date: April 19, 2012
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By:
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/s/ Peter A. Inverso
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Peter A. Inverso
President and Chief Executive Officer
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3
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