Business Context and Reporting Period
This Form 8-K reports on the results of the annual meeting of stockholders for Kentucky First Federal Bancorp, held on November 18, 2025. The filing details the outcomes of votes regarding director elections, auditor ratification, and executive compensation advisory matters.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance voting results rather than financial performance data.
Material Changes and Voting Results
The following matters were submitted to a vote of security holders:
- Director Elections: Don D. Jennings and William H. Johnson were elected for three-year terms.
- Don D. Jennings: 5,815,031 FOR, 487,827 WITHHELD.
- William H. Johnson: 6,017,662 FOR, 285,196 WITHHELD.
- Broker non-votes: 601,662.
- Auditor Ratification: Clark, Schaefer, Hackett & Co. was ratified as the independent registered public accounting firm for the fiscal year ending June 30, 2026.
- 6,829,425 FOR, 66,067 AGAINST, 9,028 ABSTAIN.
- No broker non-votes.
- Executive Compensation (Say-on-Pay): An advisory vote on named executive officer compensation was approved.
- 6,104,228 FOR, 159,804 AGAINST, 38,766 ABSTAIN.
- Broker non-votes: 601,662.
- Compensation Vote Frequency: Stockholders voted on the frequency of future advisory votes.
- 6,089,370 voted for an annual (ONE YEAR) frequency.
- 28,782 voted for TWO YEARS; 160,802 voted for THREE YEARS.
- Broker non-votes: 601,662.
Guidance, Outlook, and Management Commentary
Based on the voting results for the frequency of advisory votes on executive compensation, the Board of Directors determined that the Company will hold an annual advisory vote on the compensation of named executive officers until the next required advisory vote on frequency.
Important Facts for Investor Verification
- Confirm the re-election of directors Don D. Jennings and William H. Johnson for three-year terms.
- Verify the ratification of Clark, Schaefer, Hackett & Co. as the independent auditor for the fiscal year ending June 30, 2026.
- Note the Board's decision to conduct annual "say-on-pay" votes based on the majority shareholder preference.
- Review the significant number of broker non-votes (601,662) on the director election and compensation proposals.