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~~FORM ~~of Report (Date of earliest event reported) May 6, 2011~~8-K

Abington Bancorp, Inc.
(Exact name of registrant as specified in its charter)
Pennsylvania	0-52705		20-8613037
(State or other jurisdiction	(Commission File Number)		(IRS Employer
of incorporation)			Identification No.)
180 Old York Road, Jenkintown, Pennsylvania				19046
(Address of principal executive offices)		(Zip Code)

CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

~~Registrant’s~~Date ~~telephone~~of ~~number,~~Report ~~including~~(Date ~~area~~of ~~code~~earliest ~~(215~~event reported): ~~886-8280~~May 26, 2011

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))

Abington Bancorp, Inc.
(Exact name of registrant as specified in its charter)

Item 5.07 Submission of Matters to a Vote of Security Holders


Pennsylvania	000-52705	20-8613037
(State or other Jurisdiction of Incorporation)	(Commission File Number)	(IRS Employer Identification No.)

(a) At a Special Meeting of Shareholders (the “Special Meeting”) of Abington Bancorp, Inc. (the “Company”) held on May 6, 2011, shareholders of the Company approved the Agreement and Plan of Merger, dated as of January 26, 2011, by and between the Company and Susquehanna Bancshares, Inc. (the “Merger Agreement”).


180 Old York Road, Jenkintown, Pennsylvania		19046
(Address of Principal Executive Offices)		(Zip Code)

~~(b) There~~Registrant’s ~~were~~telephone 20number,~~231,550~~ ~~shares~~including ofarea ~~common~~code: ~~stock~~(215) of the Company eligible to be voted at the Special Meeting and 16,511,427 shares represented in person or by proxy at the Special Meeting, which constituted a quorum to conduct business at the meeting.886-8280

~~The~~Not ~~items~~Applicable ~~voted~~(Former ~~upon~~name ator ~~the~~former ~~Special~~address ~~Meeting~~if ~~and~~changed ~~the~~since ~~vote~~last ~~for each proposal were as follows:~~report.)

1.Check Tothe ~~approve~~appropriate ~~and~~box ~~adopt~~below if the ~~Agreement~~Form ~~and~~8-K ~~Plan~~filing ofis ~~Merger~~intended byto ~~and~~simultaneously ~~between~~satisfy ~~Abington~~the ~~Bancorp,~~filing ~~Inc.~~obligation ~~and~~of ~~Susquehanna~~the ~~Bancshares,~~registrant under ~~Inc.,~~any ~~dated as~~ of ~~January~~the ~~26,~~following ~~2011~~provisions:

FOR		AGAINST		ABSTAIN		BROKER NON-VOTES
16,127,086		375,844		8,497		--

o 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)

o 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))

FOR		AGAINST		ABSTAIN		BROKER NON-VOTES
15,012,619		1,481,994		16,814		--

Item 8.01 Other Events

On May 26, 2011, Abington Bancorp, Inc. (cthe “Company”) ~~Not~~ ~~applicable~~issued a press release announcing a cash dividend of $0.06 per share on the Company’s common stock payable on June 22, 2011 to shareholders of record on June 8, 2011.

~~ITEM~~For 8additional information, reference is made to the Company’s press release dated May 26, 2011, which is included as Exhibit 99.~~01 Other~~1 ~~Events~~hereto and is incorporated herein by reference thereto.

OnItem ~~May 6, 2011, the Company and Susquehanna Bancshares, Inc~~9.01 ~~issued~~Financial aStatements joint press release announcing that shareholders of both companies had approved the proposed merger. Reference is made to the joint press release dated May 6, 2011, which is included as Exhibit 99.1 hereto and incorporated herein by reference thereto. The press release attached hereto is being furnished to the SEC and shall not be deemed to be “filed” for any purpose except otherwise provided herein or incorporated into any filing under the Securities Act of 1933, as amended, or the Securities Exchange Act of 1934, as amended, except as may be expressly set forth by specific reference in such filing.Exhibits

2(a) Not applicable.

ITEM 9.01	Financial Statements and Exhibits
	(a)	Not applicable.
	(b)	Not applicable.
	(c)	Not applicable.
	(d)	Exhibits

(b)

Not applicable.

~~The~~(c) ~~following~~Not ~~exhibits are filed herewith~~applicable.

	Exhibit Number		Description
	99.1		Press release dated May 6, 2011

(d)

The following exhibits are included with this Report:


Exhibit No.		Description
99.1		Press Release, dated May 26, 2011

~~SIGNATURES~~2

	ABINGTON BANCORP, INC.
Date: May 9, 2011	By:	/s/Robert W. White
		Robert W. White
		Chairman, President and Chief Executive Officer

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.

ABINGTON BANCORP, INC.

By: /s/ Robert W. White
Name: Robert W. White
Title: Chairman, President and
Chief Executive Officer

Date: May 26, 2011

Exhibit Index


Exhibit No.		Description
99.1		Press Release, dated May 26, 2011

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