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) | April 21, 2010 |
| | |
| ESB Financial Corporation |
| (Exact name of registrant as specified in its charter) |
| | |
| Pennsylvania | 0-19345 | 25-1659846 |
| (State or other jurisdiction | (Commission File Number) | (IRS Employer |
| of incorporation) | | Identification No.) |
| 600 Lawrence Avenue, Ellwood City, Pennsylvania | 16117 |
| (Address of principal executive offices) | (Zip Code) |
| | |
| Registrant's telephone number, including area code | (724) 758-5584 |
| 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):
[ ] 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 5.07 Submission of Matters to a Vote of Security Holders.
(a) An Annual Meeting of Stockholders of ESB Financial Corporation (the “Company”) was held on April 21, 2010.
(b) There were 12,044,386 shares of common stock of the Company eligible to be voted at the Annual Meeting and there were 10,090,249 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 results of the vote on each proposal were as follows:
1. Election of`directors for a three year term:
| | FOR | | WITHHELD | | BROKER NON-VOTES |
| | | | | | |
| Lloyd L. Kildoo | 8,508,775 | | 200,225 | | 1,381,249 |
| Mario J. Manna | 8,595,632 | | 113,368 | | 1,381,249 |
| | | | | | |
2. To ratify the appointment of S.R Snodgrass, A.C. as the Company’s independent registered public accounting firm for the year ending December 31, 2010.
| FOR | | | AGAINST | | | ABSTAIN | |
| | | | | | | | |
| 9,999,232 | | | 31,734 | | | 59,283 | |
Each of the nominees were elected as directors and the proposal to ratify S.R Snodgrass as the Company’s independent registered public accounting firm for 2010 was adopted by the stockholders of the Company at the Annual Meeting.
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 thereunto duly authorized.
ESB FINANCIAL CORPORATION
By: /s/ Charlotte A. Zuschlag_________________
Name: Charlotte A. Zuschlag
Title: President and Chief Executive Officer
Date: April 22, 2010
