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
April 25, 2007
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Date of Report
(Date of earliest event reported)
Roma Financial Corporation
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(Exact name of Registrant as specified in its Charter)
United States 0-52000 51-0533946
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(State or other jurisdiction (SEC Commission (IRS Employer
of incorporation) File No.) Identification Number)
2300 Route 33, Robbinsville, New Jersey 08691
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (609) 223-8300
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Not Applicable
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(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:
___ Written communications pursuant to Rule 425 under the Securities Act
___ Soliciting material pursuant to Rule 14a-12 under the Exchange Act
___ Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act
___ Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act
INFORMATION TO BE INCLUDED IN REPORT
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Item 8.01 Other Events.
The Registrant conducted its first public annual meeting of
stockholders on April 25, 2007. At the Meeting, it was announced that Messrs.
Simon H. Belli and Rudolph A. Palombi, Sr. were elected as directors for a
three-year term and Beard Miller Company LLP was approved as the independent
auditor for 2007. Due to a stockholder soliciting votes against the nominated
incumbent directors, final numbers on the election of directors were not
announced. Set forth below are the final results of the election of directors.
Votes Vote
Nominee for Directors For Withheld
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Simon H. Belli 28,526,760 2,979,069
Rudolph A. Palombi, Sr. 28,456,349 3,049,480
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 27, 2007 By: /s/ Margaret T. Norton
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Margaret T. Norton
Senior Vice President and
Corporate Secretary