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CLIFTON BANCORP INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders, Other Events, Financial Statements and Exhibits

August 8, 2014



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 August 7, 2014. 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 16,976,657 182,982 Thomas A. Miller 16,244,104 915,535



There were 6,632,309 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 March 31, 2015 was ratified by the stockholders by the following vote: FOR AGAINST ABSTAIN 23,347,375 274,577 169,996



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 16,233,214 586,880 339,545



There were 6,632,309 broker non-votes on the proposal.

Item 8.01 Other Events

On August 8, 2014, the Company issued a press release announcing the results of its annual meeting of stockholders held on August 7, 2014. A copy of the Company's press release dated August 8, 2014 is attached to this Report as Exhibit 99.1 and is incorporated herein by reference.

Item 9.01 Financial Statements and Other Exhibits (d) Exhibits Number Description 99.1 Press Release dated August 8, 2014



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Source: Edgar Glimpses


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