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THRD > SEC Filings for THRD > Form 8-K on 25-Apr-2013All Recent SEC Filings

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Submission of Matters to a Vote of Security Holders

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

On April 24, 2013, TF Financial Corporation (the "Company") held its annual meeting of stockholders at which the following items were voted on.

(1)      Election of Directors

      Nominee             For      Withheld   Non-Vote

Robert N. Dusek        1,847,868   103,096    660,238
Kenneth A. Swanstrom   1,878,406    72,558    660,238
James B. Wood          1,887,074    63,889    660,238

(2) Ratification of the appointment of S. R. Snodgrass, A.C. as independent auditors for the fiscal year ending December 31, 2013.

For Against Abstain
2,597,273 9,196 4,732

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   Non-Vote
1,701,930   86,497    162,536   660,238

(4) Whether advisory votes on executive compensation should occur every one, two or three years.

One Year    Two Years   Three Years   Abstain   Non-Vote
1,052,242     4,904       881,812     12,004    660,238

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