Northfield Bancorp, Inc. (NASDAQ:NFBK) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On May 22, 2019, stockholders of Northfield Bancorp, Inc. (the “Company”) approved the Company’s 2019 Equity Incentive Plan (the “Equity Incentive Plan”). A description of the Equity Incentive Plan is included in the “Proposal 2 – Approval of the Northfield Bancorp, Inc. 2019 Equity Incentive Plan” of the Company’s Definitive Proxy Statement for its May 22, 2019 Annual Meeting, as filed with the Securities and Exchange Commission (the “SEC”) on April 9, 2019, and is incorporated herein by reference.
Item 5.07 Submission of Matters to a Vote of Security Holders
The 2019 Annual Meeting of Stockholders was held on May 22, 2019 (the “Annual Meeting”). The matters considered and voted on by the Company’s stockholders at the Annual Meeting and the votes of stockholders were as follows:
Matter 1. The election of four directors, each for a three-year term.
Matter 2. Approval of the Northfield Bancorp, Inc. 2019 Equity Incentive Plan.
Matter 3. An advisory (non-binding) resolution to approve the executive compensation described in the Proxy Statement.
Matter 4. An advisory (non-binding) proposal with respect to the frequency that stockholders will vote on executive compensation.
Matter 5. The ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2019.
Item 9.01. Financial Statements and Exhibits.
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