KENTUCKY FIRST FEDERAL BANCORP (NASDAQ:KFFB) Files An 8-K Submission of Matters to a Vote of Security Holders

KENTUCKY FIRST FEDERAL BANCORP (NASDAQ: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 (NASDAQ:KFFB)

Kentucky First Federal Bancorp is a mid-tier holding company. The Company’s subsidiaries include First Federal Savings and Loan Association of Hazard (First Federal of Hazard) and Frankfort First Bancorp, Inc. (Frankfort First Bancorp). Frankfort First Bancorp has one subsidiary, First Federal Savings Bank of Kentucky, Frankfort, Kentucky (First Federal of Frankfort). The Company operates First Federal of Hazard and First Federal of Frankfort as two independent, community-oriented savings institutions. As June 30, 2016, residential mortgage loans totaled $204.5 million, construction loans totaled $2.8 million, multi-family loans totaled $15.6 million, nonresidential totaled $27.1 million, commercial non-mortgage loans totaled $1.8 million and consumer loan balance totaled $8.6 million. As of June 30, 2016, First Federal of Hazard and First Federal of Frankfort were authorized to invest up to $2.2 million and $6.9 million, respectively, in the stock of or loans to subsidiaries.

KENTUCKY FIRST FEDERAL BANCORP (NASDAQ:KFFB) Recent Trading Information

KENTUCKY FIRST FEDERAL BANCORP (NASDAQ:KFFB) closed its last trading session 00.00 at 8.60 with 2,825 shares trading hands.

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