Current Report Filing (8-k)

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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:                  [phone]

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)).

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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 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.

 

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(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.

 

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

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