Item 5.07 Submission of Matters to a Vote of Security Holders

The annual meeting of the stockholders of Clifton Savings Bancorp, Inc. (the "Company") was held on August 9, 2012. The final results for each of the matters submitted to a vote of stockholders at the annual meeting are as follows:

1. The following individuals were elected as directors, each for a three-year term bythe following vote:

FOR WITHHELD John H. Peto 22,097,031 456,589 Joseph C. Smith 22,091,096 462,524

There were 2,549,750 broker non-votes on the proposal.

2. The appointment of ParenteBeard LLC as the Company's independent registeredpublic accounting firm for the fiscal year ending March 31, 2013 was ratified bythe stockholders by the following vote:

FOR AGAINST ABSTAIN 24,121,477 248,334 183,808

There were no broker non-votes on the proposal.

3. An advisory vote was taken on the compensation of the Company's namedexecutive officers as disclosed in the proxy statement and the vote was as follows:

FOR AGAINST ABSTAIN 22,121,477 248,334 183,808

There were 2,549,751 broker non-votes on the proposal.

Item 8.01 Other Events

On August 10, 2012, the Company issued a press release announcing the results of its annual meeting of stockholders held on August 9, 2012. A copy of the Company's press release dated August 10, 2012 is attached to this Report as Exhibit 99.1 and is incorporated herein by reference.

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Item 9.01 Financial Statements and Other Exhibits

(d) Exhibits Number Description 99.1 Press Release dated August 10, 2012

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