FLUSHING FINANCIAL CORPORATION (NASDAQ:FFIC) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders.
At the Companys annual meeting of stockholders held on May 31,
2017, as contemplated by the Companys definitive proxy material
for the meeting, certain matters were submitted to a vote of
stockholders. The following tables summarize the results of
voting with respect to each matter:
| Number of shares voted | ||||||||||||||||||||
| For | Against | Abstain | Non Votes | |||||||||||||||||
|
Election of Directors (four directors were elected to serve until the 2020 annual meeting of stockholders and until their successors are elected and qualified). |
||||||||||||||||||||
| John J. McCabe | 23,265,101 | 1,001,811 | 107,596 | 2,365,494 | ||||||||||||||||
| Donna M. O’Brien | 23,730,851 | 536,866 | 106,791 | 2,365,494 | ||||||||||||||||
| Michael J. Russo | 22,822,444 | 1,445,620 | 106,444 | 2,365,494 | ||||||||||||||||
| Caren C. Yoh | 23,947,275 | 296,756 | 130,477 | 2,365,494 | ||||||||||||||||
| Approval of the amendment to the 2014 Omnibus Incentive Plan | 22,022,800 | 2,036,038 | 315,670 | 2,365,494 | ||||||||||||||||
|
Ratification of the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2017. |
26,068,898 | 243,127 | 427,977 | – | ||||||||||||||||
| Advisory approval of executive compensation | 22,226,337 | 1,822,940 | 325,231 | 2,365,494 | ||||||||||||||||
| Number of shares voted | ||||||||||||||||||||
| 1 Year | 2 Years | 3 Years | Abstain | Non-votes | ||||||||||||||||
|
Advisory vote on the frequency of stockholder advisory votes on executive compensation |
19,368,235 | 458,164 | 4,426,459 | 121,650 | 2,365,494 |
About FLUSHING FINANCIAL CORPORATION (NASDAQ:FFIC)
Flushing Financial Corporation is the bank holding company for Flushing Bank (the Bank). The Company is a community-oriented financial institution offering a range of financial services. The Bank owns three subsidiaries: Flushing Preferred Funding Corporation (FPFC), Flushing Service Corporation, and FSB Properties Inc. (Properties). The Company also owns Flushing Financial Capital Trust II, Flushing Financial Capital Trust III, and Flushing Financial Capital Trust IV (the Trusts). The Bank operates approximately 20 full-service offices. The Company also operates an Internet branch, iGObanking.com. The Bank has a business banking unit, which provides a range of commercial business deposit, loan and cash management products. Its loan portfolio consists primarily of mortgage loans secured by multi-family residential, commercial real estate, one- to four-family mixed-use property, one- to four-family residential property and commercial business loans. FLUSHING FINANCIAL CORPORATION (NASDAQ:FFIC) Recent Trading Information
FLUSHING FINANCIAL CORPORATION (NASDAQ:FFIC) closed its last trading session up +0.13 at 27.91 with 49,630 shares trading hands.
