8-K 1 f8k_060319.htm 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 29, 2019

 

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 Number)

 

220 RXR Plaza, Uniondale, New York 11556

(Address of principal executive offices)

 

(718) 961-5400

(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))

 

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. [ ]

 

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

 

 

 

 

Item 5.07Submission of Matters to a Vote of Security Holders.

 

At the Company’s annual meeting of stockholders held on May 29, 2019, as contemplated by the Company’s definitive proxy material for the meeting, certain matters were submitted to a vote of stockholders. The following tables summarize the results of voting with respect to each matter:

 

   Number of shares voted
   For  Against  Abstain  Non Votes
             
Election of Directors (four directors were elected to serve until the 2022 annual meeting of stockholders and until their successors are elected and qualified).            
             
John R. Buran   22,852,851    589,128    9,247    2,464,216 
James D. Bennett   21,850,028    1,576,069    25,129    2,464,216 
Alfred A. DelliBovi   22,788,900    637,747    24,579    2,464,216 
Thomas S. Gulotta   22,852,772    580,676    17,778    2,464,216 
                     
Advisory approval of executive compensation   15,777,967    7,625,447    47,812    2,464,216 
                     
Ratification of the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.   25,815,465    61,708    38,269    - 

 

 

 

 

 

 

 

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.

 

    FLUSHING FINANCIAL CORPORATION
     
Date: June 3, 2019 By: /s/ Maria A. Grasso
    Maria A. Grasso
  Title: Senior Executive Vice President
    and Chief Operating Officer