0000923139-23-000024.txt : 20230518 0000923139-23-000024.hdr.sgml : 20230518 20230518093549 ACCESSION NUMBER: 0000923139-23-000024 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20230516 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20230518 DATE AS OF CHANGE: 20230518 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FLUSHING FINANCIAL CORP CENTRAL INDEX KEY: 0000923139 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 113209278 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-33013 FILM NUMBER: 23933880 BUSINESS ADDRESS: STREET 1: 220 RXR PLAZA CITY: UNIONDALE STATE: NY ZIP: 11556 BUSINESS PHONE: 718-961-5400 MAIL ADDRESS: STREET 1: 220 RXR PLAZA CITY: UNIONDALE STATE: NY ZIP: 11556 8-K 1 ffic-20230516x8k.htm 8-K
0000923139false00009231392023-05-162023-05-16

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 16, 2023

FLUSHING FINANCIAL CORPORATION

(Exact name of registrant as specified in its charter)

001-33013

(Commission File Number)

Delaware

(State or Other Jurisdiction of Incorporation)

11-3209278

(I.R.S. Employer Identification No.)

220 RXR PlazaUniondaleNY 11556

(Address of principal executive offices)

(718961-5400

(Registrant's telephone number, including area code)

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-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class

Trading Symbol(s)

Name of each exchange on which registered

Common Stock, $0.01 par value

FFIC

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.

At the Company’s annual meeting of stockholders held on May 16, 2023, as contemplated by the Company’s definitive proxy material for the meeting, certain matters were submitted to a vote of stockholders. The following table summarizes the results of voting with respect to each matter:

  Number of shares voted 

 For 

 Against 

 Abstain 

 Non-Votes 

Election of Directors (three directors were elected to serve until the 2026 annual meeting of stockholders and until their successors are elected and qualified).

    

    

    

    

    

    

    

    

John J. McCabe

19,029,978

3,268,277

19,899

3,604,226

Donna M. O’Brien

20,255,380

2,046,364

16,410

3,604,226

Caren C. Yoh

21,620,534

660,726

36,894

3,604,226

Advisory approval of executive compensation

19,619,244

2,559,385

139,525

3,604,226

1 Year

2 Years

3 Years

Abstain

Advisory vote on the frequency of future advisory voters on executive compensation; Non-Votes 3,604,226

19,814,395

195,771

2,210,214

97,774

 For 

 Against 

  Abstain 

 Non-Votes 

Ratification of appointment of BDO USA, LLP as independent public accounting firm for the year ending December 31, 2023

25,742,467

137,458

42,455

0

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.

usa

FLUSHING FINANCIAL CORPORATION

    

Date: May 18, 2023

By: 

/s/ SUSAN K. CULLEN

Susan K. Cullen

Senior Executive Vice President, Chief Financial Officer

and Treasurer

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