BANKFINANCIAL CORPORATION (NASDAQ:BFIN) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07Submission of Matters to a Vote of Security Holders.
Annual Meeting Voting Results. The following are the results of the stockholder votes that were cast at the Company’s Annual Meeting of Stockholders on June26, 2018:
Proposal No.1: The election of the following nominees as directors of the Company: Cassandra J. Francis and Thomas F. O’Neill, to hold office until the 2021 Annual Meeting of Stockholders and until their successors are duly elected and qualify.
|
Nominee |
NumberofVotes Cast For |
Numberof Votes Withheld |
BrokerNon-Votes |
|
Cassandra J. Francis |
10,212,385 |
3,025,966 |
3,242,313 |
|
Thomas F. O’Neill |
10,185,976 |
3,052,375 |
3,242,313 |
|
Terry R. Wells |
9,856,352 |
3,381,999 |
3,242,313 |
Proposal No.2: Ratification of the selection of Crowe Horwath LLP as the Company’s independent registered public accounting firm for the year ending December31, 2018.
|
Number of votes cast ForProposal |
16,170,741 |
|
Number of votes cast AgainstProposal |
235,503 |
|
Number of Abstentions |
74,420 |
|
Broker Non-Votes |
Proposal No.3: The approval of an advisory, non-binding resolution to approve our executive compensation.
|
Number of votes cast Forthe non-binding resolution |
12,695,060 |
|
Number of votes cast Againstthe non-binding resolution |
497,846 |
|
Number of Abstentions |
45,444 |
|
Broker Non-Votes |
3,242,313 |
Item 9.01.Financial Statements and Exhibits.
None
About BANKFINANCIAL CORPORATION (NASDAQ:BFIN)
BankFinancial Corporation is the bank holding company for BankFinancial, F.S.B. (the Bank). The Bank is a full-service, community-oriented federal savings bank principally engaged in the business of commercial, family and personal banking. The Bank offers its customers a range of loan, deposit and other financial products and services through approximately 20 full-service Illinois-based banking offices located in Cook, DuPage, Lake and Will Counties, and through its Internet branch, www.bankfinancial.com. The Bank also offers its customers a range of financial products and services that are related or ancillary to loans and deposits, including cash management, funds transfers, bill payment, and other online and mobile banking transactions, automated teller machines, safe deposit boxes, trust services, wealth management and general insurance agency services. The Bank provides trust and financial planning services through its Trust Department.
