Form 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 23, 2012

 

 

Northfield Bancorp, Inc.

(Exact name of registrant as specified in its charter)

 

 

 

United States   1-33732   42-1572539

(State or other jurisdiction

of incorporation)

  

(Commission

File No.)

  

(I.R.S. Employer

Identification No.)

1410 St. Georges Avenue, Avenel, New Jersey   07001
(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 2012 Annual Meeting of Stockholders was held on May 23, 2012 (the “Annual Meeting”). The matters considered and voted on by the Company’s stockholders at the Annual Meeting and the vote of stockholders were as follows:

Matter 1. The election of three directors, each for a three-year term.

 

NAME

    FOR      WITHHELD      BROKER NON-VOTES  

Susan Lamberti

      32,908,210         138,787         3,186,705   

Albert J. Regen

      32,951,120         95,877         3,186,705   

Patrick E. Scura, Jr.

      32,813,373         233,624         3,186,705   

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, 2012.

 

FOR

    AGAINST      ABSTAIN      BROKER NON-VOTES  

36,172,184

      11,129         50,389         0   

 

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 25, 2012   By:  

/s/ Steven M. Klein

    Steven M. Klein
    Chief Operating Officer and Chief Financial Officer

 

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