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KRNY > SEC Filings for KRNY > Form 8-K on 1-Nov-2013All Recent SEC Filings

Show all filings for KEARNY FINANCIAL CORP.



Submission of Matters to a Vote of Security Holders, Other Events, Financi

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

(a)      On October 31, 2013, the Company held its annual meeting of

(b)      The following is a record of the vote on each matter presented at the
annual meeting.

(1)      Election of Directors

       Nominee            For       Withheld    Broker Non-Vote

  John J. Mazur, Jr.   60,476,201    150,675       3,017,137

  Matthew T. McClane   58,626,658   2,000,218      3,017,137

  John F. McGovern     60,477,430    149,446       3,017,137

There were no abstentions in the election of directors.

(2) Ratification of appointment of BDO USA, LLP as independent auditors for the fiscal year ending June 30, 2014.

For Against Abstain

63,559,273 43,501 41,239

There were no broker non-votes on the ratification of auditors.

Item 8.01. Other Events

On October 31, 2013, the Registrant issued a press release announcing the results of its 2013 Annual Meeting. A copy of the press release is furnished herewith as Exhibit 99.1.

Item 9.01 Financial Statements and Exhibits.

(a) Financial Statements of Businesses Acquired. Not applicable.

(b) Pro Forma Financial Information. Not applicable.

(c) Shell Company Transactions. Not applicable.

(d) Exhibits. The following exhibits are furnished with this report.

No. Description

99.1 Press Release dated October 31, 2013

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