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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January 24, 2011
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Roebling Financial Corp, Inc.
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(Exact name of registrant as specified in its charter)
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New Jersey
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0-50969
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55-0873295
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(State or other jurisdiction
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(Commission File
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(IRS Employer
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of incorporation)
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Number)
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Identification No.)
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Route 130 South & Delaware Avenue, Roebling, New Jersey
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08554
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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:
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(609) 499-0355
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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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o
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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o
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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o
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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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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)).
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ROEBLING FINANCIAL CORP, INC.
INFORMATION TO BE INCLUDED IN THE REPORT
Item 5.07. Submission of Matters to a Vote of Security Holders
On January 24, 2011, 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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Joan K. Geary
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736,197
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156,863
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604,999
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Robert R. Semptimphelter
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751,612
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141,448
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604,999
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(2) Approval of a non-binding resolution on executive compensation.
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For
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Against
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Abstain
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Broker
Non-Vote
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658,209
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195,061
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39,790
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604,999
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(3) Whether advisory votes on executive compensation should occur every one, two or three years.
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One Year
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Two Years
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Three Years
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Abstain
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Broker
Non-Vote
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241,481
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37,004
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570,342
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44,233
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604,999
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(4) Ratification of appointment of Fontanella and Babitts as independent auditors for the fiscal year ending September 30, 2011.
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For
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Against
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Abstain
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1,439,004
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56,225
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2,830
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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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ROEBLING FINANCIAL CORP, INC.
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Date: January 25, 2011
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By:
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/s/ Frank J. Travea, III
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Frank J. Travea, III
President and Chief Executive Officer
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