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OCONEE FEDERAL FINANCIAL CORP. (OFED) Files An 8-K Submission of Matters to a Vote of Security Holders

OCONEE FEDERAL FINANCIAL CORP. (OFED) 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
.

On November 9, 2016, Oconee Federal Financial Corp. (the Company)
held its Annual Meeting of Stockholders. At the Annual Meeting,
stockholders considered the election of directors, a non-binding
resolution with respect to the Companys executive compensation,
and the ratification of the independent registered public
accounting firm. A breakdown of the votes cast is set forth
below.

1. The election of Directors.
For Withheld Broker non-votes
Harry B. Mays, Jr. 5,427,235 29,721 328,779
Cecil T. Sandifer, Jr. 5,427,685 29,271 328,779
2. The approval of an advisory, non-binding resolution with
respect to the Companys executive compensation, as described
in the proxy statement.
For Against Abstain Broker non-votes
5,185,785 69,695 21,476 328,779
3. The ratification of the appointment of Crowe Horwath LLP as
independent registered public accounting firm for the Company
for the fiscal year ending June 30, 2017.
For Against Abstain Broker non-votes
5,561,637 25,523 18,575
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. None.

About OCONEE FEDERAL FINANCIAL CORP. (OFED)

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