f8k_053013-0375.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)
May 30, 2013
  


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 May 30, 2013, the Company held its annual meeting of shareholders at which the following items were voted on.

 
(1)
Approval of the Agreement and Plan of Merger, dated as of December 19, 2012, by and among Investors Bank, Investors Bancorp, Inc. and Investors Bancorp, MHC and (ii) Roma Bank, Roma Financial Corporation and Roma Financial Corporation, MHC.
 
ALL SHARES OUTSTANDING
 
 
For
  
Against
  
Abstain
  
Broker
Non-Vote
 
27,616,546
  
245,560
  
23,350
  
914,639

PUBLIC STOCKHOLDERS ONLY

 
For
  
Against
  
Abstain
  
Broker
Non-Vote
 
5,031,551
  
245,560
  
23,350
  
914,639

 
(2)
Approval of a non-binding advisory vote on executive compensation.
 
 
For
  
Against
  
Abstain
  
Broker
Non-Vote
 
27,438,549
  
405,932
  
40,975
  
914,639

 
(3)
Election of Directors
 
 
Nominee
  
For
  
Withheld
  
Broker
Non-Vote
               
 
Robert C. Albanese
  
26,895,654
  
989,802
  
914,639
 
William J. Walsh, Jr.
  
27,722,438
  
163,018
  
914,639

There were no abstentions in the election of directors.

 
(4)
Ratification of appointment of ParenteBeard LLC as independent auditors for the fiscal year ending December 31, 2013.
 
 
For
  
Against
  
Abstain
 
28,704,029
  
65,516
  
30,550

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

 
2
 


 
(5)
A proposal to adjourn the meeting to a later date or date if there were not enough votes to approve the Merger Agreement.
 
 
For
  
Against
  
Abstain
 
28,374,653
  
393,384
  
32,058

There were no broker non-votes on the adjournment proposal.

 
3
 

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:  May 31, 2013
  
 
 
 
By:
/s/ Sharon L. Lamont
     
Sharon L. Lamont
Chief Financial Officer