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KRNY > SEC Filings for KRNY > Form 8-K on 8-Nov-2012All 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 November 7, 2012, the Company completed 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

  Craig L. Montanaro     61,142,611   405,644       2,185,124

  Leopold W. Montanaro   60,943,520   604,735       2,185,124

  John N. Hopkins        60,961,648   586,607       2,185,124

There were no abstentions in the election of directors.

(2) Ratification of appointment of ParenteBeard LLC as independent auditors for the fiscal year ending June 30, 2013.

For Against Abstain

63,601,186 82,422 49,771

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

Item 8.01 Other Events

On November 8, 2012, the Registrant issued a press release announcing the results of its 2012 Annual Meeting. A copy of the 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 November 8, 2012

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