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Section 1: 8-K (RESULTS OF ANNUAL MEETING)


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): November 20, 2018

 Oritani Financial Corp.
(Exact Name of Registrant as Specified in Charter)


         
Delaware
 
001-34786
 
30-0628335
(State or Other Jurisdiction
of Incorporation)
 
(Commission
File No.)
 
(I.R.S. Employer
Identification No.)


     
370 Pascack Road, Township of Washington, New Jersey
 
07676
(Address of Principal Executive Offices)
 
(Zip Code)
Registrant's telephone number, including area code: (201) 664-5400
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:
[    ]     Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[    ]     Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[    ]     Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[    ]     Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))


Item 5.07                      Submission of Matters to a Vote of Security Holders.

On November 20, 2018, Oritani Financial Corp. (the "Company") held its Annual Meeting of Shareholders.

The following proposals were submitted by the Board of Directors to a vote of security holders and the final result of the voting on each proposal is noted below.

 
Proposal 1:  Election of Directors


   
Votes For
Votes Withheld
Broker Non-Votes
 
Terms Expiring at the 2021 Meeting:
   
  Robert S. Hekemian, Jr. 34,093,087 3,209,341 5,281,659
 
John M Fields, Jr.
34,971,765
2,330,663
                           
5,281,659
 
 
 
Proposal 2:  The ratification of the appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ending June 30, 2019.  

 
Votes For
Against
Abstain
Broker Non-Votes
42,305,929
229,280
48,878


Proposal 3:  An advisory, non-binding proposal with respect to the executive compensation described in the Proxy Statement.


Votes For
Against
Abstain
Broker Non-Votes
25,558,091
10,462,460
1,281,877
5,281,659
 

 
Item 9.01                      Financial Statements and Exhibits


(a)
Not applicable
(b)
Not applicable
(c)
Not applicable
(d)
Not applicable






SIGNATURE

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.


   
ORITANI FINANCIAL CORP.
Date: November 20, 2018
By:
/s/ John M. Fields, Jr.
   
John M. Fields, Jr.
   
Executive Vice President and Chief Financial Officer
(Duly Authorized Representative)





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