NFBK 2015.5.27 AGM Vote Results 8-K
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 27, 2015
 
 
Northfield Bancorp, Inc.
(Exact name of registrant as specified in its charter)
 
Delaware
001-35791
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))

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Item 5.07    Submission of Matters to a Vote of Security Holders

The 2015 Annual Meeting of Stockholders was held on May 27, 2015 (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 and one director for a two-year term.
 
 
 
 
NAME
 
FOR
 
WITHHELD
 
BROKER NON-VOTES
Three-year term:
 
 
 
 
 
 
Timothy C. Harrison
 
29,008,844
 
261,100
 
9,798,302
Karen J. Kessler
 
28,976,225
 
293,719
 
9,798,302
Patrick E. Scura, Jr.
 
28,447,282
 
822,662
 
9,798,302
 
 
 
 
 
 
 
Two-year term:
 
 
 
 
 
 
Susan Lamberti
 
28,917,419
 
352,525
 
9,798,302


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, 2015.
FOR
 
AGAINST
 
ABSTAIN
 
BROKER NON-VOTES
38,234,201
 
740,758
 
93,287
 


Matter 3. An advisory (non-binding) resolution to approve the executive compensation described in the Proxy Statement.
FOR
 
AGAINST
 
ABSTAIN
 
BROKER NON-VOTES
23,242,957
 
5,687,063
 
339,924
 
9,798,302


 
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:  June 2, 2015
By:
/s/ William R. Jacobs
 
 
William R. Jacobs
 
 
Chief Financial Officer
 
 
(Principal Financial and Accounting
 
 
Officer)


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