BANKFINANCIAL CORPORATION (NASDAQ:BFIN) Files An 8-K Submission of Matters to a Vote of Security Holders

BANKFINANCIAL CORPORATION (NASDAQ:BFIN) Files An 8-K Submission of Matters to a Vote of Security Holders

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Item 5.07 Submission 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 Companys Annual
Meeting of Stockholders on June 27, 2017:
Proposal No. 1:>The election of the following nominees as
directors of the Company: F. Morgan Gasior>and John W. Palmer,
to hold office until the 2020>Annual Meeting of Stockholders
and until their successors are duly elected and qualify.
Nominee
Number of Votes
Cast For
Number of Votes
Withheld
Broker Non-Votes
F. Morgan Gasior
10,722,438
3,209,871
3,050,039
John W. Palmer
10,775,637
3,156,671
3,050,039
Proposal No. 2:>Ratification of the selection of Crowe Horwath
LLP as the Companys independent registered public accounting firm
for the year ending December 31, 2017.
Number of votes cast For Proposal
16,695,371
Number of votes cast Against Proposal
178,118
Number of Abstentions
108,858
Broker Non-Votes
Proposal No. 3:>The approval of an advisory, non-binding
resolution to approve our executive compensation.
Number of votes cast For the non-binding resolution
10,324,508
Number of votes cast Against the non-binding resolution
3,581,136
Number of Abstentions
26,665
Broker Non-Votes
3,050,039
Proposal No. 4:>The approval of an advisory, non-binding vote
with respect to the frequency of voting on our executive
compensation.
Number of votes cast for 1 Year
10,598,061
Number of votes cast for 2 Years
178,767
Number of votes cast for 3 Years
2,981,249
Number of Abstentions
174,232
Broker Non-Votes
3,050,039
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.

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