0001493225-20-000082.txt : 20200529 0001493225-20-000082.hdr.sgml : 20200529 20200529111825 ACCESSION NUMBER: 0001493225-20-000082 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 15 CONFORMED PERIOD OF REPORT: 20200527 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20200529 DATE AS OF CHANGE: 20200529 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Northfield Bancorp, Inc. CENTRAL INDEX KEY: 0001493225 STANDARD INDUSTRIAL CLASSIFICATION: SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-35791 FILM NUMBER: 20925144 BUSINESS ADDRESS: STREET 1: 581 MAIN STREET STREET 2: SUITE 810 CITY: WOODBRIDGE STATE: NJ ZIP: 07095 BUSINESS PHONE: (732) 499-7200 MAIL ADDRESS: STREET 1: 581 MAIN STREET STREET 2: SUITE 810 CITY: WOODBRIDGE STATE: NJ ZIP: 07095 8-K 1 nfbk8-k5x27x2020asmvot.htm 8-K Document
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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, 2020
 
 
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))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
 
Trading Symbol
 
Name of exchange on which registered
Common stock, par value $0.01 per share
 
NFBK
 
The NASDAQ Stock Market LLC
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.





Item 5.07    Submission of Matters to a Vote of Security Holders
 
The 2020 Annual Meeting of Stockholders was held on May 27, 2020 (the “Annual Meeting”). The matters considered and voted on by Northfield Bancorp’s (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 W. Alexander
 
30,537,506
 
2,050,598
 
5,500,205
Annette Catino
 
31,748,393
 
839,711
 
5,500,205
John P. Connors, Jr.
 
31,762,289
 
825,815
 
5,500,205

Matter 2. An advisory (non-binding) resolution to approve the executive compensation described in the Proxy Statement.
FOR
 
AGAINST
 
ABSTAIN
 
BROKER NON-VOTES
31,509,847
 
705,894
 
372,363
 
5,500,205

Matter 3. The ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2020.
FOR
 
AGAINST
 
ABSTAIN
37,050,392
 
816,945
 
220,972

Item 8.01     Other Events

On May 27, 2020, the Company issued a press release describing the voting results of the stockholders at the Annual Meeting held on May 27, 2020. A copy of the Company’s press release dated May 27, 2020, is filed herewith as Exhibit 99.1 and hereby incorporated by reference.

Item 9.01.    Financial Statements and Exhibits.
Exhibit
 
Description of Document
 
Company press release announcing Annual Meeting results
104
 
Cover Page Interactive Data File (embedded within the Inline XBRL document)




 






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 29, 2020
By:
 
/s/ William R. Jacobs
 
 
 
William R. Jacobs
 
 
 
Chief Financial Officer
 
 
 
(Principal Financial and Accounting Officer)



EX-99.1 2 exhibitasm2020.htm EXHIBIT 99.1 Exhibit

Exhibit 99.1
Company Contact:
William R. Jacobs
Chief Financial Officer
Tel: (732) 499-7200 ext. 2519

FOR IMMEDIATE RELEASE

NORTHFIELD BANCORP, INC. HOSTS ANNUAL MEETING OF STOCKHOLDERS

WOODBRIDGE, N.J., May 27, 2020 (GLOBE NEWSWIRE) -- 
NORTHFIELD BANCORP, INC. (Nasdaq:NFBK), the holding company for Northfield Bank held its Annual Meeting of Stockholders exclusively online on May 27, 2020, at which stockholders re-elected John W. Alexander, Annette Catino, and John P. Connors, Jr. to three-year terms on the Company’s Board of Directors. Stockholders also approved a non-binding advisory resolution approving the executive compensation described in the Proxy Statement and ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020.

During the meeting, officers discussed the Company’s response to the COVID-19 pandemic, its 2019 and First Quarter 2020 financial results, and corporate strategic objectives. Chairman of the Board John W. Alexander recognized the contributions of retiring Director Patrick E. Scura, Jr. for his over14 years of board service.

An audio webcast of the Northfield Bancorp, Inc. Annual Meeting of Stockholders will be archived for one year at www.virtualshareholdermeeting.com/NFBK2020.

About Northfield Bank

Northfield Bank, founded in 1887, operates 37 full-service banking offices in Staten Island and Brooklyn, New York, and Hunterdon, Middlesex, Mercer, and Union counties, New Jersey. For more information about Northfield Bank, please visit www.eNorthfield.com.

Forward-Looking Statements: This release may contain certain "forward looking statements" within the meaning of the Private Securities Litigation Reform Act of 1995, and may be identified by the use of such words as "may," "believe," "expect," "anticipate," "should," "plan," "estimate," "predict," "continue," and "potential" or the negative of these terms or other comparable terminology.  Examples of forward-looking statements include, but are not limited to, estimates with respect to the financial condition, results of operations and business of Northfield Bancorp, Inc.  Any or all of the forward-looking statements in this release and in any other public statements made by Northfield Bancorp, Inc. may turn out to be wrong.  They can be affected by inaccurate assumptions Northfield Bancorp, Inc. might make or by known or unknown risks and uncertainties as described in our SEC filings, including, but not limited to, those related to general economic conditions, particularly in the market areas in which the Company operates, the effects of the COVID-19 pandemic, including the effects of the steps being taken to address the pandemic and their impact on the Company’s market and employees, competition among depository and other financial institutions, changes in laws or government regulations or policies affecting financial institutions, including changes in regulatory fees and capital requirements, inflation and changes in the interest rate environment that reduce our margins or reduce the fair value of financial instruments, our ability to successfully integrate acquired entities, if any, and adverse changes in the securities markets. Consequently, no forward-looking statement can be guaranteed.  Northfield Bancorp, Inc. does not intend to update any of the forward-looking statements after the date of this release, or conform these statements to actual events.

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Cover Page Cover Page
May 27, 2020
Cover [Abstract]  
Document Type 8-K
Document Period End Date May 27, 2020
Entity Registrant Name Northfield Bancorp, Inc.
Entity Incorporation, State or Country Code DE
Entity File Number 001-35791
Entity Tax Identification Number 80-0882592
Entity Address, Address Line One 581 Main Street,
Entity Address, City or Town Woodbridge,
Entity Address, State or Province NJ
Entity Address, Postal Zip Code 07095
City Area Code 732
Local Phone Number 499-7200
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common stock, par value $0.01 per share
Trading Symbol NFBK
Security Exchange Name NASDAQ
Entity Emerging Growth Company false
Entity Central Index Key 0001493225
Amendment Flag false
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