CLIFTON BANCORP INC. (NASDAQ:CSBK) Files An 8-K Submission of Matters to a Vote of Security Holders

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CLIFTON BANCORP INC. (NASDAQ:CSBK) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders

The annual meeting of the stockholders of Clifton Bancorp Inc. (the “Company”) was held on August9, 2017. 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 by the following vote:
FOR WITHHELD

Paul M. Aguggia

15,636,488 241,091

Cynthia Sisco

15,392,756 484,823

There were 4,657,675 broker non-votes on the proposal.

2. The appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending March31, 2018 was ratified by the stockholders by the following vote:

FOR

AGAINST

ABSTAIN

20,223,449 236,923 74,882

There were no broker non-votes on the proposal.

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

FOR

AGAINST

ABSTAIN

14,719,318 962,393 195,868

There were 4,657,675 broker non-votes on the proposal.

4. An advisory vote was taken on the frequency of the advisory vote on the compensation of the Company’s named executive officers and the vote was as follows:

ONE

YEAR

TWO

YEARS

THREE YEARS

ABSTAIN

14,249,719 66,869 1,478,760 82,231

There were 4,657,675 broker non-votes on the proposal.

Item 5.07 Other Events

On August10, 2017, the Company issued a press release announcing the results of its annual meeting of stockholders held on August9, 2017.A copy of the Company’s press release dated August10, 2017 is attached to this Report as Exhibit99.1 and is incorporated herein by reference.

Item 5.07 Financial Statements and Other Exhibits

Number

Description

99.1 Press Release dated August10, 2017


Clifton Bancorp Inc. Exhibit
EX-99.1 2 d419688dex991.htm EX-99.1 EX-99.1 EXHIBIT 99.1 Press Release dated August 10,…
To view the full exhibit click here

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