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)
|
January 27, 2010 |
Harleysville
Savings Financial Corporation
|
|||||||
(Exact
name of registrant as specified in its charter)
|
|||||||
Pennsylvania |
000-29709
|
23-3028464
|
|||||
(State
or other jurisdiction
|
(Commission
File Number)
|
(IRS
Employer
|
|||||
of
incorporation)
|
Identification
No.)
|
||||||
271 Main Street, Harleysville, Pennsylvania |
19438
|
||||||
(Address
of principal executive offices)
|
(Zip
Code)
|
||||||
Registrant’s
telephone number, including area code
|
(215) 256-8828 |
Not
Applicable
|
||
(Former
name, former address and former fiscal year, 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))
|
Item
5.02
|
Departure
of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain
Officers.
|
(f)
|
Not
applicable.
|
FOR
|
WITHHELD
|
BROKER
NON-VOTES
|
|
Sanford
L. Alderfer
|
2,229,480
|
28,747
|
629,506
|
Mark
R. Cummings
|
2,242,304
|
15,923
|
629,506
|
Ronald
B. Geib
|
2,238,599
|
19,628
|
629,506
|
FOR
|
AGAINST
|
ABSTAIN
|
BROKER
NON-VOTES
|
2,014,496
|
222,694
|
21,037
|
629,506
|
|
FOR
|
AGAINST
|
ABSTAIN
|
|
|
2,861,603
|
14,668
|
10,462
|
|
(c)
|
Not
applicable.
|
Exhibit No. | Description | ||
10.1 | Harleysville Savings Financial Corporation 2009 Stock Incentive Plan(1) | ||
99.1 | Press Release, dated January 27, 2010 |
(1)
|
Incorporated
by reference to the definitive proxy statement filed by Harleysville
Savings Financial Corporation with the Commission on December 18, 2009 for
the Annual Meeting of Stockholders held on January 27,
2010.
|