Attached files
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| EX-99.1 - PRESS RELEASE - ANNUAL MEETING VOTING RESULTS - Kearny Financial Corp. | ex99-1.htm |
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
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Date of Report (Date of earliest event reported)
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November 3, 2011
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KEARNY FINANCIAL CORP.
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(Exact name of registrant as specified in its charter)
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United States
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0-51093
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22-3803741
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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120 Passaic Avenue, Fairfield, New Jersey
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07004
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(Address of principal executive offices)
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(Zip Code)
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Registrant’s telephone number, including area code:
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(973) 244-4500
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Not Applicable
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(Former name or former address, if changed since last report)
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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):
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o
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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o
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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o
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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o
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)).
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KEARNY FINANCIAL CORP.
INFORMATION TO BE INCLUDED IN THE REPORT
Item 5.07. Submission of Matters to a Vote of Security Holders
(a) On November 3, 2011, the Company held its annual meeting of shareholders. For additional information, reference is made to the press release, dated November 3, 2011 which is filed as Exhibit 99.1 hereto.
(b) The following is a record of the vote on each matter presented at the annual meeting.
(1) Election of Directors
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Nominee
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For
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Withheld
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Broker Non-Vote
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||||
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For a One-Year Term
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Craig L. Montanaro
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61,657,643
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228,902
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2,637,054
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For a Three-Year Term
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Theodore J. Aanensen
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61,655,288
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231,258
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2,637,053
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Joseph P. Mazza
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62,649,503
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237,042
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2,637,054
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John F. Regan
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61,645,144
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241,401
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2,637,054
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There were no abstentions in the election of directors.
(2) Approval of a non-binding resolution on executive compensation.
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For
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Against
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Abstain
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Broker
Non-Vote
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61,134,362
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259,917
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492,266
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2,637,054
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(3) Whether advisory votes on executive compensation should occur every one, two or three years.
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One Year
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Two Years
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Three Years
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Abstain
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Broker
Non-Vote
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4,498,009
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262,612
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56,601,618
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524,305
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2,637,055
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2
(4) Ratification of appointment of ParenteBeard LLC as independent auditors for the fiscal year ending June 30, 2012.
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For
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Against
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Abstain
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64,383,591
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65,856
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74,152
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There were no broker non-votes on the ratification of auditors.
* * * * *
(d) The Registrant’s Board of Directors has determined in light of the vote on Proposal 3 above to include a shareholder advisory vote on executive compensation in its proxy materials every three years.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits. The following exhibits are furnished with this report.
Exhibit 99.1 -- Press Release dated November 3, 2011.
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SIGNATURES
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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.
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KEARNY FINANCIAL CORP.
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Date: November 3, 2011
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By:
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/s/Craig L. Montanaro
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Craig L. Montanaro
President and Chief Executive Officer
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