Kentucky First
Federal Bancorp KFFB, the holding company for First Federal Savings
and Loan Association of Hazard, Kentucky and First Federal Savings Bank of
Frankfort, Kentucky, announced that the Board of Directors of First Federal
MHC, the mutual holding company that owns 61.2% of Kentucky First's
outstanding common stock, has determined to call a special meeting of its
members to vote on a proposal to waive its right to receive annual dividends
of up to $0.40 per share that may be declared by Kentucky First during the
12-month period following the member vote. All dividends on Kentucky First
common stock are declared at the discretion of the Kentucky First Board of
Directors. The special meeting will be held on August 23, 2012.
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