KENTUCKY FIRST FEDERAL BANCORP (KFFB) 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 stockholders of Kentucky First Federal
Bancorp (the Company) was held on November 15, 2016. 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 of the Company, to serve for three-year terms or until their successors are elected and qualified, by the following vote: |
| FOR | WITHHELD |
BROKER NON-VOTES |
||||
| William D. Gorman, Jr. | 6,526,686 | 86,394 | 990,305 | |||
| Don D. Jennings | 6,606,743 | 6,338 | 990,305 | |||
| William H. Johnson | 6,605,888 | 7,193 | 990,305 |
| 2. |
The appointment of Crowe Horwath, LLP as the Companys independent certified public accountants for the fiscal year ending June 30, 2017 was ratified by the stockholders by the following vote: |
| FOR | AGAINST | ABSTENTIONS |
BROKER NON-VOTES |
|||
| 7,570,398 | 4,072 | 28,916 |
| 3. |
An advisory vote taken on the compensation of the Companys named executive officers, as disclosed in the Companys proxy statement for the annual meeting of stockholders, was approved by the following vote: |
| FOR | AGAINST | ABSTENTIONS |
BROKER NON-VOTES |
|||
| 6,522,140 | 44,309 | 46,630 | 990,306 |
About KENTUCKY FIRST FEDERAL BANCORP (KFFB)
