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HARL > SEC Filings for HARL > Form 8-K on 24-Jan-2013All Recent SEC Filings

Show all filings for HARLEYSVILLE SAVINGS FINANCIAL CORP | Request a Trial to NEW EDGAR Online Pro

Form 8-K for HARLEYSVILLE SAVINGS FINANCIAL CORP


24-Jan-2013

Results of Operations and Financial Condition, Submission of


Item 2.02 Results of Operations and Financial Condition

On January 23, 2013, Harleysville Savings Financial Corporation (the "Company") issued a press release announcing its results of operations for the quarter ended December 31, 2012.

A copy of the press release, dated January 23, 2013, is included as Exhibit 99.1 and is incorporated herein by reference.



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

(a) An Annual Meeting of Stockholders of the Company was held on January 23, 2013.

(b) There were 3,761,401 shares of common stock of the Company eligible to be voted at the Annual Meeting and 3,131,968 shares represented in person or by proxy at the Annual Meeting, which constituted a quorum to conduct business at the meeting.

The items voted upon at the Annual Meeting and the vote for each proposal were as follows:

1. Election of directors for a three year term:

FOR WITHHELD BROKER NON-VOTES

Sanford L. Alderfer 2,134,690 9,125 988,153 Mark R. Cummins 2,131,112 12,703 988,153 Ronald B. Geib 2,135,496 8,309 988,153

2. To ratify the appointment of ParenteBeard LLC as the Company's independent registered public accounting firm for the year ending September 30, 2013.

FOR AGAINST ABSTAIN

3,113,324 1,855 16,789

Each of the nominees were elected as directors and the proposal to ratify the appointment of ParenteBeard LLC as the Company's independent registered public accounting firm for the year ending September 30, 2013 was adopted by the stockholders of the Company at the Annual Meeting.

(c) Not applicable.


Item 9.01      Financial Statements and Exhibits

(a)      Not applicable.

(b)      Not applicable.

(c)      Not applicable

(d)      The following exhibits are included with this Report:

Exhibit No.      Description

99.1            Press Release, dated January 23, 2012

* This information, including the press release filed as Exhibit 99.1, shall not be deemed to be "filed" for purposes of Section 18 of the Securities Exchange Act of 1934 nor shall it be deemed to be incorporated by reference in any filing under the Securities Act of 1933.


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