9411dde598614f3

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington,  D.C. 20549 

 

FORM 8-K

 

CURRENT REPORT

 

Pursuant to Section 13 or 15(d) of

the Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported):   May 22, 2013

 

 

Northfield Bancorp, Inc.

(Exact name of registrant as specified in its charter)

 

 

 

 

 

 

 

 

 

 

 

 

Delaware

1-35791

80-0882592

 

(State or other jurisdiction
of incorporation)

(Commission File No.)

(I.R.S. Employer
Identification No.)

 

 

 

 

581 Main Street, Woodbridge, New Jersey

 

07095

(Address of principal executive offices)

 

(Zip code)

 

 

 

Registrant’s telephone number, including area code:            (732) 499-7200

 

Not Applicable

(Former name or former address, if changed since last report)

 

Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

¨   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

¨   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

¨   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

¨   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4 (c))

 

 

 

 

 

 

 

 

 

 

 

 

 


 

Item 5.07            Submission of Matters to a Vote of Security Holders

 

The 2013 Annual Meeting of Stockholders was held on May 22, 2013 (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 three directors, each for a three-year term.

 

 

 

 

NAME

FOR

WITHHELD

BROKER NON-VOTES

John R. Bowen

28,022,737

475,026

16,720,299

Gil Chapman

27,994,822

502,941

16,720,299

John J. DePierro

27,976,877

520,886

16,720,299

 

Matter 2. The ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2013.

 

 

 

 

FOR

AGAINST

ABSTAIN

BROKER NON-VOTES

44,914,576

272,465

31,021

0

 

Matter  3.    An advisory (non-binding) resolution to approve the executive compensation described in the Proxy Statement.

 

 

 

 

FOR

AGAINST

ABSTAIN

BROKER NON-VOTES

27,682,102

758,368

57,292

16,720,300

 

Matter 4.   An advisory (non-binding) proposal with respect to the frequency that stockholders will vote on our executive compensation. 

 

 

 

 

 

One Year

Two Years

Three Years

ABSTAIN

BROKER NON-VOTES

26,362,282

272,465

1,834,820

28,195

16,720,300

 

 

Item 9.01.            Financial Statements and Exhibits.

 

None

 

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SIGNATURES

 

            Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

 

 

 

 

 

 

 

 

 

 

NORTHFIELD BANCORP, INC.

 

 

DATE:  May 22, 2013

By:  /s/ William R. Jacobs

 

William R. Jacobs

 

Chief Financial Officer

 

(Principal Financial and Accounting Officer)

 

 

 

 

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