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Northfield Bancorp, Inc. (NASDAQ:NFBK) Files An 8-K Submission of Matters to a Vote of Security Holders

Northfield Bancorp, Inc. (NASDAQ:NFBK) 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

The 2017 Annual Meeting of Stockholders was held on May 24, 2017
(the Annual Meeting). The matters considered and voted on by the
Companys stockholders at the Annual Meeting and the votes of
stockholders were as follows:
Matter 1. The election of three directors, each for a three-year
term.
NAME
FOR
WITHHELD
BROKER NON-VOTES
John W. Alexander
33,595,545
313,335
7,242,782
Annette Catino
32,379,803
1,529,077
7,242,782
John P. Connors, Jr.
33,575,107
333,773
7,242,782
Matter 2. The ratification of the appointment of KPMG LLP as the
Companys independent registered public accounting firm for the
year ending December 31, 2017.
FOR
AGAINST
ABSTAIN
BROKER NON-VOTES
40,859,839
152,426
155,729
Matter 3. An advisory (non-binding) resolution to approve the
executive compensation described in the Proxy Statement.
FOR
AGAINST
ABSTAIN
BROKER NON-VOTES
28,510,088
4,910,563
504,561
7,242,782
Item 9.01. Financial Statements and Exhibits.
None.

Northfield Bancorp, Inc. (NASDAQ:NFBK) Recent Trading Information
Northfield Bancorp, Inc. (NASDAQ:NFBK) closed its last trading session down -0.13 at 16.51 with 67,650 shares trading hands.

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