f8k_042711-0375.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
  


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

United States
0-52000
51-0533946
(State or Other Jurisdiction
of Incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)

2300 Route 33, Robbinsville, New Jersey
08691
(Address of Principal Executive Offices)
(Zip Code)

Registrant’s telephone number, including area code:  (609) 223-8300

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)).

 
 
 
 

ROMA FINANCIAL CORPORATION

INFORMATION TO BE INCLUDED IN THE REPORT


Item 5.07.  Submission of Matters to a Vote of Security Holders

On April 27, 2011, the Company held its annual meeting of shareholders at which the following items were voted on.

(1)           Election of Directors

Nominee
  
For
  
Withheld
  
Broker
Non-Vote
             
Robert H. Rosen
  
26,031,658
  
57,596
  
0
Jeffrey P. Taylor
  
26,007,495
  
81,759
  
0
Dennis M. Bone
  
26,027,494
  
61,760
  
0

There were no abstentions in the election of directors.
 
(2)           Approval of a non-binding resolution on executive compensation.

For
  
Against
  
Abstain
  
Broker
Non-Vote
25,875,420
  
132,131
  
64,127
  
0


(3)           An advisory vote on whether advisory votes on executive compensation should occur every one, two or three years.

One Year
  
Two Years
  
Three Years
  
Abstain
  
Broker
Non-Vote
1,709,443
  
93,476
  
24,107,008
  
55,452
  
0


(4)           Ratification of appointment of ParenteBeard LLC as independent auditors for the fiscal year ending December 31, 2011.

For
  
Against
  
Abstain
27,229,637
  
33,655
  
60,598

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.
 
   
ROMA FINANCIAL CORPORATION
 
 
 
Date:                      April 28, 2011
  
 
 
 
By:
/s/ Sharon L. Lamont
     
Sharon L. Lamont
Chief Financial Officer


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