0000943374-22-000202.txt : 20220527 0000943374-22-000202.hdr.sgml : 20220527 20220527160028 ACCESSION NUMBER: 0000943374-22-000202 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20220526 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20220527 DATE AS OF CHANGE: 20220527 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Dime Community Bancshares, Inc. /NY/ CENTRAL INDEX KEY: 0000846617 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] IRS NUMBER: 112934195 STATE OF INCORPORATION: NY FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-34096 FILM NUMBER: 22977167 BUSINESS ADDRESS: STREET 1: 898 VETERANS MEMORIAL HIGHWAY STREET 2: SUITE 560 CITY: HAUPPAUGE STATE: NY ZIP: 11788 BUSINESS PHONE: 6315371000 MAIL ADDRESS: STREET 1: 898 VETERANS MEMORIAL HIGHWAY STREET 2: SUITE 560 CITY: HAUPPAUGE STATE: NY ZIP: 11788 FORMER COMPANY: FORMER CONFORMED NAME: BRIDGE BANCORP, INC. DATE OF NAME CHANGE: 20190819 FORMER COMPANY: FORMER CONFORMED NAME: BRIDGE BANCORP INC DATE OF NAME CHANGE: 19940715 8-K 1 form8k_052622.htm DIME COMMUNITY BANCSHARES, INC. FORM 8-K MAY 26, 2022
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 26, 2022
 


DIME COMMUNITY BANCSHARES, INC.
(Exact name of the registrant as specified in its charter)


New York
001-34096
11-2934195
(State or other jurisdiction of
incorporation or organization)
(Commission File Number)
(IRS Employer
Identification No.)

898 Veterans Memorial Highway
Suite 560
Hauppauge, New York
   
   
11788
(Address of principal executive offices)
 
(Zip Code)

(631) 537-1000
(Registrant’s telephone number)

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


Check the appropriate box below if the Form 8-K filing 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-4c)


Title of each class
 
Trading
Symbol(s)
 
Name of each exchange on which registered
Common Stock, $0.01 Par Value
 
DCOM
 
The NASDAQ Stock Market LLC
Preferred Stock, Series A, $0.01 Par Value
 
  DCOMP
 
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 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

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.

Dime Community Bancshares, Inc. (the "Company") held its annual meeting of shareholders on May 26, 2022 (the “Meeting”).  At the close of business on the record date of the Meeting, there were a total of 39,459,909 shares of common stock outstanding and entitled to vote at the Meeting.  At the Meeting, 33,688,272 shares of common stock were represented, therefore, a quorum was present.  Three proposals were presented and voted on.  The proposals are described in detail in the Company’s definitive proxy statement filed on April 15, 2022 with the Securities and Exchange Commission.  Set forth below are the final results for all proposals.
 
1. The following nominees received the requisite plurality of votes cast at the Meeting, as indicated below, and were therefore elected as directors to serve for a term to expire at the Company's Annual Meeting of Shareholders to be held in 2023 and until their respective successors are duly elected and qualified:
 
 
 
 
 
 
 
 
 
Director
 
For
 
Withheld
 
Broker Non-Votes
Rosemarie Chen
 
27,692,274
 
1,188,302
 
4,807,696
Michael P. Devine
 
25,894,907
 
2,985,669
 
4,807,696
Marcia Z. Hefter
 
27,527,669
 
1,352,907
 
4,807,696
Matthew Lindenbaum
 
27,512,543
 
1,368,033
 
4,807,696
Kenneth J. Mahon
 
27,676,803
 
1,203,773
 
4,807,696
Albert E. McCoy, Jr.
 
27,633,937
 
1,246,639
 
4,807,696
Raymond A. Nielsen
 
28,093,579
 
   786,997
 
4,807,696
Kevin M. O’Connor
 
27,772,073
 
1,108,503
 
4,807,696
Vincent F. Palagiano
 
27,804,096
 
1,076,480
 
4,807,696
Joseph J. Perry
 
27,696,084
 
1,184,492
 
4,807,696
Kevin Stein
 
22,513,037
 
6,367,539
 
4,807,696
Dennis A. Suskind
 
24,201,391
 
4,679,185
 
4,807,696
  

2.  The ratification of the appointment of Crowe LLP to act as the independent registered public accounting firm for the Company for the year ending December 31, 2022 was approved by the requisite majority of the votes cast by shareholders, as indicated below:
 
For
 
 Against 
 
Abstain
 
 Broker Non-Votes
33,157,001
 
468,610
 
62,661
 
-0-
 

 3.  The approval of a non-binding advisory vote of the following resolution regarding the compensation of the Company's named executive officers, as disclosed in the Company’s proxy statement for the 2022 Annual Meeting of Shareholders, did not receive the requisite majority of the votes cast by shareholders, as indicated below:
 
RESOLVED, that the compensation paid to Dime’s Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion, is hereby APPROVED.

For
 
 Against 
 
Abstain
 
 Broker Non-Votes
13,415,547
 
15,396,719
 
68,310
 
4,807,696
             




SIGNATURE

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.


   
DIME COMMUNITY BANCSHARES, INC.
     
     
DATE: May 27, 2022
By:  
 /s/ Patricia M. Schaubeck
   
Patricia M. Schaubeck, Executive Vice President & General Counsel

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