f8k_103113-0128.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


  Date of Report (Date of earliest event reported)      October 31, 2013

KEARNY FINANCIAL CORP.
(Exact name of registrant as specified in its charter)

United States
0-51093
22-3803741
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)

120 Passaic Avenue, Fairfield, New Jersey
07004
(Address of principal executive offices)
(Zip Code)

 
Registrant’s telephone number, including area code:
(973) 244-4500
  

Not Applicable
(Former name or former address, if changed since last report)

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):
   
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
   
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
   
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
   
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)).



 
 
 

KEARNY FINANCIAL CORP.

 
INFORMATION TO BE INCLUDED IN THE REPORT
 
 
Item 5.07.  Submission of Matters to a Vote of Security Holders

(a)           On October 31, 2013, the Company held its annual meeting of shareholders.

(b)           The following is a record of the vote on each matter presented at the annual meeting.

(1)           Election of Directors

 
Nominee
  
For
  
Withheld
  
Broker Non-Vote
               
 
John J. Mazur, Jr.
  
60,476,201
  
150,675
  
3,017,137
               
 
Matthew T. McClane
  
58,626,658
  
2,000,218
  
3,017,137
               
 
John F. McGovern
  
60,477,430
  
149,446
  
3,017,137

There were no abstentions in the election of directors.  

(2)           Ratification of appointment of BDO USA, LLP as independent auditors for the fiscal year ending June 30, 2014.

 
For
  
Against
  
Abstain
           
 
63,559,273
  
43,501
  
41,239

There were no broker non-votes on the ratification of auditors.

Item 8.01.  Other Events

On October 31, 2013, the Registrant issued a press release announcing the results of its 2013 Annual Meeting.  A copy of the press release is furnished herewith as Exhibit 99.1.
 
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.

 
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(d)           Exhibits.  The following exhibits are furnished with this report.

No.                      Description

99.1                      Press Release dated October 31, 2013





 
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SIGNATURES
 
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.
 
   
KEARNY FINANCIAL CORP.
 
 
 
Date:  October 31, 2013
  
 
 
 
By:
/s/ Craig L. Montanaro
     
Craig L. Montanaro
President and Chief Executive Officer


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