Northfield Bancorp Inc.
05/22/2024 | Press release | Distributed by Public on 05/22/2024 12:40
Submission of Matters to a Vote of Security Holders - Form 8-K
Item 5.07. Submission of Matters to a Vote of Security Holders.
The 2024 Annual Meeting of Stockholders was held on May 22, 2024 (the "Annual Meeting"). The matters considered and voted on by Northfield Bancorp, Inc.'s (the "Company's") stockholders at the Annual Meeting and the votes of stockholders were as follows:
Matter 1. The election of the directors listed below.
| NAME | FOR | WITHHELD | BROKER NON-VOTES |
| Timothy C. Harrison* | 29,564,537 | 1,680,455 | 4,769,135 |
| Karen J. Kessler* | 29,236,190 | 2,008,802 | 4,769,135 |
| Rachana A. Kulkarni* | 30,411,568 | 833,424 | 4,769,135 |
| Patrick I. Ryan ** | 30,363,910 | 881,082 | 4,769,135 |
* Each to serve for a three-year term.
** To serve a one-year term.
Matter 2. An advisory (non-binding) resolution to approve the executive compensation described in the Proxy Statement.
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTES |
| 29,687,070 | 1,347,769 | 210,153 | 4,769,135 |
Matter 3. The ratification of the appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024.
| FOR | AGAINST | ABSTAIN |
| 35,153,261 | 649,891 | 210,975 |