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:
(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.
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.
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.
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.