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): September 817, 2014

TF FINANCIAL CORPORATION

(Exact name of Registrant as specified in its Charter)

Pennsylvania	0-24168	74-2705050
(State or other jurisdiction	(Commission	(IRS Employer
of incorporation)	File Number)	Identification No.)

3 Penns Trail, Newtown, Pennsylvania	18940
(Address of principal executive offices)	(Zip Code)

Registrant's telephone number, including area code: (215) 579-4000

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):
o	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o	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 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)).
¨	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)).

TF FINANCIAL CORPORATION

INFORMATION TO BE INCLUDED IN THE REPORT

~~Section~~Item 85.07. Submission –of ~~Other~~Matters ~~Events~~to a Vote of Security Holders

On September 17, 2014, TF Financial Corporation (the “Company”) held a special meeting of shareholders (the “Special Meeting”) at which the following items were voted on and approved:

1.	Approval of the Agreement and Plan of Merger, dated June 3, 2014, by and between National Penn Bancshares, Inc. and TF Financial Corporation, pursuant to which TF Financial Corporation will merge with and into National Penn Bancshares, Inc., with National Penn Bancshares, Inc. surviving the merger.

FOR	AGAINST	ABSTAIN	BROKER NON-VOTE

2,264,275	14,061	38,781	0

2.	Approval of an advisory (non-binding) advisory proposal regarding the compensation that may be paid or become payable to TF Financial Corporation’s named executive officers in connection with the merger.

FOR	AGAINST	ABSTAIN	BROKER NON-VOTE

2,186,925	77,410	52,783	0

Item 8.01 Other Events.

On September 817, 2014, ~~TF Financial Corporation (~~the ~~“Registrant”)~~Company ~~and National Penn Bancshares, Inc. (“National Penn”)~~ issued a press release announcing ~~receipt of all required regulatory approvals from~~ the ~~Office~~results of the ~~Comptroller~~voting ofat the ~~Currency~~Special Meeting, ~~the~~a ~~Federal~~copy ~~Reserve Bank~~ of ~~Philadelphia~~which and the Pennsylvania Department of Banking and Securities to complete the proposed merger of the Registrant with and into National Penn and the merger of 3rd Fed Bank with and into National Penn Bank. Completion of the merger remains subject to the receipt of the approval of the Registrant’s shareholders at a special meeting to be held on September 17, 2014. This press release is filed ~~in this Report~~ as Exhibit 99.1 ~~and incorporated herein by reference~~hereto.

Section 9 – Financial Statements and Exhibits

Item 9.01 Financial Statements and Exhibits.

(da) Financial ~~Exhibits~~Statements of Businesses Acquired. Not applicable.

~~99.1~~(b) Pro ~~Joint~~Forma ~~Press~~Financial ~~Release~~Information. Not ~~dated September 8, 2014~~applicable.

(d) Exhibits. The following exhibits are filed with this report.

No. Description

99.1 Press Release dated September 17, 2014.

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.

TF FINANCIAL CORPORATION

September 817, 2014

~~/s/ Kent C. Lufkin~~

/s/ Kent C. Lufkin

~~Kent C. Lufkin~~

Kent C. Lufkin

President and Chief Executive Officer (Duly Authorized Representative)

President and Chief Executive Officer

(Duly Authorized Representative)

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