UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

~~Form~~FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

~~the~~Date ~~Securities~~of ~~Exchange~~Report ~~Act~~(Date of ~~1934~~earliest event reported): November 19, 2010

~~Date~~K-FED ~~of Report (Date of earliest event reported): November 12, 2010~~BANCORP

~~K-Fed~~(Exact ~~Bancorp~~Name of Registrant as Specified in its charter)

(Exact name of registrant as specified in its charter)

Federal		000-50592		20-0411486
(State or Other Jurisdiction of Incorporation)		(Commission File No.)		(I.R.S. Employer Identification No.)

Federal	000-50592	20-0411486
(State or other jurisdiction of incorporation)	(Commission File No.)	(I.R.S. Employer Identification No.)

1359 N. Grand Avenue, Covina, CA 91722

Address of principal executive offices

(626) 339-9663

Registrant’s telephone number, including area code

Not Applicable

(Former name or former address, if changed since last report)

1359 N. Grand Avenue, Covina, CA	91724
(Address of principal executive offices)	(Zip Code)

Registrant's telephone number, including area code: (626) 339-9663

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))

[ ] 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

(a)	The Annual Meeting of Stockholders of K-Fed Bancorp, a federal corporation (the “Company”) was held on November 12, 2010.
(b)	There were 13,290,200 shares of common stock of the Company eligible to be voted at the Annual Meeting and 12,895,255 shares represented in person or by proxy at the Annual Meeting, which constituted a quorum to conduct business at the meeting. The items voted upon at the Annual Meeting and the vote for each proposal were as follows:

1. The election of James L. Breeden and Laura G. Weisshar, each to serve as directors of the Company for a term of three-years and until their successors have been elected and qualified, Giovani O. Dacumos to serve as a director of the Company for a term of two-years and until his successor has been elected and qualified and Diana L. Peterson-More to serve as a director of the Company for a term of one-year and until her successor has been elected and qualified.

	For	Withheld	Broker Non-Votes
James L. Breeden	12,129,734	68,372	697,149
Laura G. Weisshar	11,934,721	263,385	697,149
Giovani O. Dacumos	12,129,567	68,539	697,149
Diana L. Peterson-More	11,904,058	294,048	697,149

2. The approval of the Plan of Conversion and Reorganization.

	For		Against		Abstain		Broker Non-Votes
	12,154,326		42,606		1,174		697,149

3. The approval of the ratification of the appointment of Crowe Horwath LLP as independent registered public accounting firm for the Company for the year ending June 30, 2011.

	For		Against		Abstain		Broker Non-Votes
	12,827,588		57,561		10,106		—

4. The approval of the adjournment of the annual meeting, if necessary, to solicit additional proxies in the event that there are not sufficient votes at the time of the annual meeting to approve the Plan of Conversion and Reorganization.

	For		Against		Abstain		Broker Non-Votes
	12,100,406		96,023		1,677		697,149

5A. The approval of a provision in Kaiser Federal Financial Group, Inc.’s Articles of Incorporation requiring a super-majority vote to approve certain amendments to Kaiser Federal Financial Group, Inc.’s Articles of Incorporation.

	For		Against		Abstain		Broker Non-Votes
	10,842,104		2,039,266		13,885		—

5B. The approval of a provision in Kaiser Federal Financial Group, Inc.’s Articles of Incorporation requiring a super-majority vote of stockholders to approve stockholder-proposed amendments to Kaiser Federal Financial Group, Inc.’s Bylaws.

	For		Against		Abstain		Broker Non-Votes
	10,833,558		2,047,912		13,785		—

5C. The approval of a provision in Kaiser Federal Financial Group, Inc.’s Articles of Incorporation to limit the voting rights of shares beneficially owned in excess of 10% of Kaiser Federal Financial Group, Inc.’s outstanding voting stock.

	For		Against		Abstain		Broker Non-Votes
	10,827,435		2,009,817		58,003		—

Item 8.01 Other Events

On November 1519, 2010, Kaiser Federal Financial Group, Inc. (the “Company”), ~~announced~~a ~~that~~Maryland corporation and the holding company for Kaiser Federal Bank’s ~~depositors~~(the ~~and~~“Bank”), announced the ~~Company’s~~completion ~~stockholders~~of ~~each~~the ~~approved~~“second-step” conversion of the ~~Plan~~Bank offrom ~~Conversion~~the ~~and~~mutual ~~Reorganization.~~holding ~~Kaiser~~company ~~Federal~~to ~~Financial~~the ~~Group,~~stock ~~Inc.~~holding ~~also~~company ~~announced~~form of organization (the ~~results~~“Conversion”) ofand the related public offering by the Company. A copy of the press release announcing the completion of the Conversion is included as ~~exhibit~~Exhibit 99.1 to this report and is incorporated herein by reference.

Item 9.01	Financial Statements and Exhibits
(a)	No financial statements of businesses acquired are required.
(b)	No pro forma financial information is required.
(c)	Not applicable.
(d)	99.1 Press Release dated November 15, 2010.

Item 9.01 Financial Statements and Exhibits

(a)	No financial statements of businesses acquired are required.
(b)	No pro forma financial information is required.
(c)	Not Applicable.
(d)	Exhibits
	99.1 Press release dated November 19, 2010.

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.

~~K-FED BANCORP~~	K-FED BANCORP
Date: November 17, 2010		By:	/s/ K. M. Hoveland
Date: November 19, 2010	By: /s/ Kay M. Hoveland
			K. M. Hoveland
	Kay M. Hoveland
	President and Chief Executive Officer		~~President and Chief Executive Officer~~
	(Duly Authorized Representative)

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